Annual General Meeting
The Fortieth Annual General Meeting of British Rowing Ltd was held online at 7.30pm on Thursday, 16 November 2023
General Meetings of British Rowing
British Rowing will hold an Annual General Meeting for the benefit of its Members, to allow for matters affecting the strategy adopted by British Rowing to be discussed, information to be provided to Members, and for any business that requires to be undertaken by Resolution to be transacted.
General Meetings will be held according to the provisions in the Articles of Association, clauses 53 – 83.
Annual General Meeting Agenda, 16 November 2023
- Chairman’s Welcome
- Apologies for Absence
- To approve the minutes of the Annual General Meeting of the Company held on 17 November 2022
- To receive the accounts of the Company for the year ended 31 March 2023 together with the reports of the Directors and Auditors
- That Buzzacott be appointed as auditors of the Company to hold office until conclusion of the next Annual General Meeting at which Accounts are laid before the Company and to authorise the Directors to fix their remuneration
- Election of a Nominated Director
- Re-election of the Chair of the Sport Committee
- Any Other Business
Recordings
A full video recording of the 2023 Annual General Meeting can be viewed here.
A full video recording of the 2022 Annual General Meeting can be viewed here.
A full video recording of the 2021 Annual General Meeting can be viewed here.
A full video recording of the 2020 Annual General Meeting can be viewed here.
A full video recording of the 2019 Annual General Meeting can be viewed here.
Minutes
The draft minutes from the 2023 Annual General Meeting can be viewed here.
The approved minutes from the 2022 Annual General Meeting can be viewed here.
The approved minutes from the 2021 Annual General Meeting can be viewed here.
The approved minutes from the 2020 Annual General Meeting can be viewed here.
The approved minutes from the 2019 Annual General Meeting can be viewed here.
The approved minutes from the 2018 Annual General Meeting can be viewed here.
The approved minutes from the 2017 Annual General Meeting can be viewed here.
Presentations
The presentation made by the CEO at the 2023 Annual General Meeting can be viewed here.
The presentation made by the CEO at the 2022 Annual General Meeting can be viewed here.
The presentation made by the CEO at the 2019 Annual General Meeting can be viewed here.
The presentation made by the CEO at the 2018 Annual General Meeting can be viewed here.
The Directors' Report and Financial Accounts
The Directors’ Report and Financial Accounts for the year ending 31 March 2023 can be viewed here.
The Directors’ Report and Financial Accounts for the year ending 31 March 2022 can be viewed here.
The Directors’ Report and Financial Accounts for the year ending 31 March 2021 can be viewed here.
The Directors’ Report and Financial Accounts for the year ending 31 March 2020 can be viewed here.
The Directors’ Report and Financial Accounts for the year ending 31 March 2019 can be viewed here.
