Notice of IOM3 Annual General Meeting 2025
Notice is hereby given that in accordance with the Bye-laws, the Annual General Meeting of the Institute of Materials, Minerals & Mining will be held at 12.00pm on 4 September 2025 at 297 Euston Road, London, NW1 3AD and online.
The agenda is as follows:
- Welcome and introduction by the President.
- Approval of the minutes of the Annual General Meeting held on 10 September 2024.
- Receipt and consideration of the IOM3 Annual Report and Financial Statements for the year ended 31 December 2024. A presentation about progress in 2024 and future plans, followed by a question and answer session on matters arising from the presentation, and any other areas of IOM3. Members are encouraged to submit their questions in writing to [email protected]
- Overview of Materials, Minerals and Mining for People, Place and Planet (M3P3) event.
- Report of the appointment of officers.
- Re-appointment of HaysMac LLP as an auditor to IOM3.
- Any other business
By the order of the Executive Board
Dr Colin Church, Chief Executive
26 June 2025
Notes:
- 1. All members of IOM3 may attend the Annual General Meeting.
- 2. Corporate members (Honorary Fellows, Fellows, Members, Associate Members and Technician Members) may vote on all matters.
- IOM3 Regulations for Conduct of General Meetings state that members in arrears of subscription of more than 3 months shall not be entitled to vote.
- Members unable to attend and eligible to vote should do so by emailing their proxy vote to [email protected].
- 2024 Annual Report and Financial Statements are available to download at IOM3 | IOM3 Annual Reports
- To attend the AGM, please register in advance, using booking form on the right.
- If you wish to raise any questions, please send them to [email protected]
Bye-Law 43
The Annual General Meeting shall be for the purpose of transacting the following business:
a. Receiving and considering the report of the Executive Board on the activities of the Institute;
b. Receiving and considering the accounts of the Institute;
c. Receiving the report of the appointment of Officer and election of members of the Executive Board and Advisory Council;
d. Appointing the Auditors; and
e. Any other business.
Venue
The AGM will be hosted at our headquarters in London.
IOM3 London
297 Euston Road
London
NW1 3AD
How to find us
London Underground
IOM3 London is located within 10 minutes' walk of the following underground stations:
Warren Street | Northern and Victoria lines
Euston Square | Metropolitan, Circle, Hammersmith & City lines
Plan your journey using the TFL route planner
National Rail
King’s Cross St Pancras Station
IOM3 London is a 17 minute walk from King's Cross Station, or 2 stops on the Victoria line to Warren Street, then a two-minute walk to IOM3 London.
Euston Station
IOM3 London is a 7 minute walk from Euston Station, or 1 stops on the Victoria or Northern line to Warren Street, then a two-minute walk to IOM3 London.
For more information, visit the National Rail Website.
Clean air walking routes
IOM3 London is easily walkable from multiple mainline train stations and tube stops.
Breathe easier, get active and explore London with the Clean Air Route Finder. The website is a journey planner developed by Cross River Partnership and King’s College London to help identify low pollution walking and cycling routes in London. The route finder gives you up to three alternative walking routes which have either high, medium, or low levels of pollution.
From your location search IOM3 - 297 Euston Road and find the cleanest walking route.
Santander Cycles
There is a docking station for Santander Cycles hire a 1 minute walk from IOM3 London for added convenience when cycling to or from an event with us.
Find your closest bike location by using the IOM3 London postcode (NW1 3AD) or the train station you’ll be arriving in to.