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IOM3 Home › Mining Technology Division

Notice of the Institute's AGM

The Institute's AGM will be held at 10.30am on 8 July at The Boilerhouse, Springfield Business Park, Caunt Road, Grantham, NG31 7FZ.

The agenda is as follows:

  1. Welcome and introduction by the President.
  2. Approval of the minutes of the Annual General Meeting held on July 2008.
  3. ‘Your Institute in 2008 and Beyond’. A presentation by members of the managing board followed by a Q&A session.
  4. Approval of the annual report and financial statements of the Institute for the year ended 31 December 2008.
  5. Report of the appointment of officers and the election of Council members.
  6. Re-appointment of Baker Tilly UK Audit LLP as auditors to the Institute.
  7. Any other business.


Questions for the AGM should be submitted by 23 June, and, for catering purposes, please inform us if you plan to attend. These details can be emailed to the Institute.

Further information and a proxy appointment form can be downloaded, see below.

Author : Zoe ChivertonIOM3, 11 May 2009
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