British Rowing Annual General Meeting 2021

Registration is now open for the 2021 British Rowing AGM which will be held online on Monday, 8 November alongside a Board Q&A session

Registration is now open for those wishing to attend the 2021 British Rowing AGM and is open to anyone who wishes to attend. Please see below for the formal notice and AGM papers.

Formal Notice

Notice is hereby given that the Thirty Eighth Annual General Meeting of British Rowing Ltd will be held at 7.00pm on Monday 8 November 2021

The AGM will be followed by a Board Q&A and webinar at 8.00pm which will be attended by the Board. Your questions are welcomed.

The Agenda for the AGM is set out below.

If you wish to raise any matter relating specifically to the business to be transacted at the AGM as per the Agenda below, please contact your Regional Representative.

1.    Chairman’s Welcome

2.    Apologies for Absence

3.    To approve the minutes of the Annual General Meeting of the Company held on 28 September 2020

4.    To receive the accounts of the Company for the year ended 31 March 2021 together with the reports of the Directors and Auditors

5.    That buzzacott be appointed as auditors of the Company to hold office until conclusion of the next General Meeting at which Accounts are laid before the Company and to authorise the Directors to fix their remuneration

This notice, with the link to the papers, has been emailed to all Affiliated Members (as defined by the Memorandum and Articles of Association).

Any Member entitled to attend and vote at the AGM is entitled to appoint a proxy. Such proxy need not be a Member of British Rowing. All proxy votes must be notified to the Company Secretary using the form provided. Please return the form to [email protected] by 9.00am on Monday 8 November 2021.

By Order of the Board
Susan Lightman
Company Secretary

22 October 2021

AGM Papers

Minutes of the AGM held on 28.09.2020

Proxy voting form

Report of the Directors, Auditors and Company Accounts

Register

The AGM and Board Q&A session are both open to anyone who wishes to attend. If you would like to join either, please complete the registration form below, and if you wish you can include a question in advance. Shortly after completing the form, you will receive an email containing a link to the Zoom call for the two sessions.