CBBC Annual General Meeting, London, 27 September 2017
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Registration for the AGM is now closed. If you are a CBBC Member and still wish to attend, you will be able to register on the door.
Notice is hereby given of the Annual General Meeting of the China-Britain Business Council.
AGENDA FOR THE ANNUAL GENERAL MEETING
- Minutes of the Annual General Meeting on 13th July 2016
- To receive and adopt the Report and Financial Statements of CBBC for the year ended 31st March 2017
- Elections to the Board
- Chairman’s Statement
- Chief Executive's Report
- Appointment of Auditors
- Any other business
Elections to the Board
On 9th August 2017 members were notified that three Elected Board Members positions will fall vacant at the AGM on 27th September 2017. The period for nominations closed on 28th August 2017 and the following four candidates (listed in alphabetical order of surname) have been nominated in accordance with the Articles of Association and are eligible for election:
- Mr Hugh Davies, CMG, Sinophi Healthcare
- Ms Catherine Li, Atkins Global
- Mr David Roth, WPP
- Mr Philip Thomson, GSK plc.
An election will take place at the AGM on 27th September 2017 when Full Members will vote for their preferred nominees. In accordance with Article 14.5, nominees with the highest number of votes at the Annual General Meeting in favour of their election will be elected as an Elected Board Member. If votes in favour are equal the Chairman shall have a second or casting vote. Candidate profiles can be read at this link
We would like to invite Full Members (i.e. Corporate Members) who are unable to attend the AGM in person or by duly appointed representative to submit their vote by proxy using the form at this link. Completed forms must be submitted as instructed on the form no later than 12 noon on 25th September 2017.
Audited accounts can be read at this link
8 John Adam St
London, London WC2N 6EZ