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Extraordinary General Meeting of the Institute of Brewing & Distilling

Date: 23rd May 2017

Time: 15:00

Venue: Institute of Brewing & Distilling

Further details and contact information

Jane Sinton
Telephone: 02074998144

An Extraordinary General Meeting of the Institute will be held at 3:00 pm on Tuesday 23rd May 2017 at 44A Curlew Street, London, SE1 2ND for the purpose of considering and, if thought fit, passing Special Resolutions to:

(a) amend the Byelaws to publish the annual accounts at least two weeks before the AGM and

(b) amend the Byelaws relating to the procedure for election of a Trustee to the Board of Directors at the AGM. A notice was published in the BDI and full details and a form for voting by proxy
can be found on the right hand side of this page under downloads or please click on the below link.

EGM Proxy Vote Request 2017