Annual General Meeting

Notice of the 97^th Annual General Meeting of the Institute of the Motor Industry, to take place at 14:00 on Wednesday 31^st October, at Fanshaws, Brickendon, Hertford, SG13 8PQ.

Agenda

• Apologies for absence
• Minutes of the Annual General Meeting of 1 November 2017
• Installation of President - 2018/2019
• Installation of Vice Presidents - 2018/2019
• Installation of Honorary Treasurer - 2018/2019
• Declaration of Directors
• Revenue Account and Balance Sheet of the Institute for the year ended 31 March 2018 and the Auditor's Report
• Annual Report for the year ended 31 March 2018
• Appointment of Auditors
• Any other business

by Order of the Board

S James
Chief Financial Officer

14^th June 2018

'Fanshaws'
Brickendon
Hertford
SG13 8PQ

All IMI Members are welcome to attend. 

As Business Members of the IMI, Approved IMI Centres are welcome to appoint a person to act as their authorised representative to attend the AGM.

Please confirm attendance, or request a proxy notice, to:
Simon James, Chief Financial Officer, c/o Ann Stillion, IMI, Fanshaws, Brickendon, Hertford, SG13 8PQ, or email ceooffice@theimi.org.uk

Lunch will be available from 1.00pm, with the Group Board in attendance.

The Annual Report is now available on the IMI website and can be found in the Downloads section on the right-hand side of the page. Anyone requiring a hard copy should contact ceooffice@theimi.org.uk or at the address above.

To view the minutes from the previous AGM that took place on 1^st November 2017, please follow the link in the Downloads section on the right-hand side of the page.