MAS Annual General Meeting 2019

MAS invites our Members to join us at the MAS Members' Trust Annual General Meeting (AGM).

This is a great opportunity to hear about MAS key activities over the past year including business results, major milestones and membership achievements. It's also a chance to catch up with the MAS Board and other Members while enjoying canapes and drinks. 

To register for the AGM, please click here. 

There are three resolutions and one election to be voted on this year. The meeting agenda is below.

Agenda

1. Apologies
2. Chairman's Report
3. Resolution One: Approval of Annual Report by ordinary resolution
4. Resolution Two: Remuneration of Directors by ordinary resolution
5. Resolution Three: Appointment of Commercial Trustees by ordinary resolution
6. Election of Practitioner Trustees
7. General business

Notice of Meeting

Full details of the meeting can be found in the Notice of Meeting located here. 

2019 Annual Report

A copy of the 2019 Annual Report which includes the Chairman's Report is available here. 

Voting

Votes can be submitted online here, or in person at the AGM. Members can vote for or against resolutions, abstain or appoint a proxy to determine how their vote is cast. 

Votes must be received before 7pm, Monday 26 August 2019.