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NSRI

The voice of the UK subsea industry

Subsea UK Annual General Meeting

Subsea UK Annual General Meeting

06 December 2018

18:00

To be held at The Gordon Highlanders Museum, St Luke’s, Viewfield Road, Aberdeen, AB15 7XH, 01224 311200 at 18:00.

This is a members-only event and is free to attend. Register online now using the button above.


AGENDA
 
1. Welcome
2. Apologies
3. Minutes of the AGM held 30th November 2017 – click here to download
4. Matters arising from the 2017 AGM Minutes
5. Chief Executive’s Report
6. The Global Underwater Hub
7. Presentation of Accounts for Financial Year 2017/2018
8. Re-appointment of retiring Auditors
9. Fixing of Auditor’s remunerations
10. Any other competent business
11. Closing remarks

Please join members of the Subsea UK Board for refreshments after the AGM.

If you are not attending the 2018 Subsea UK AGM, we would be obliged if you could complete and return the proxy form which can be found here.

Proxy forms must be returned by the 3rd December 2018.

It is a requirement to have a quorum representation of the membership at the AGM and your proxy vote could help alleviate any issues that could arise due to a lower turnout at the meeting.