Notice of COBCOE Annual General Meeting of Members 2017
Monday 27th March 2017
COBCOE is a company limited by guarantee and not having a share capital, incorporated on 28th October 2013, registered at Companies House under company number 8751213.
COBCOE’s registered office is at 16 Great Queen Street, London WC2B 5AH
PLEASE TAKE NOTICE THAT in accordance with the COBCOE’s Articles of Association official notification is hereby given that the fourth Annual General Meeting of COBCOE will be held on:
Thursday 27th April 2017, 16:00
ICAEW, Chartered Accountants’ Hall,
Moorgate Place, London EC2R 6EA
Communications from members in respect of any business or motions for submission to the Annual General Meeting on 27th April 2017 should please be received at the COBCOE Executive office no later than 24th April 2017 at the below contacts.
In accordance to article 9(8) of the Articles of Association, any voting member shall be allowed to vote by proxy or nominate a 3rd party to act as its proxy.
Non-voting Affiliate members may attend the AGM as observers.
Full annual report to members will be published 3rd April 2017.
Formal Notice of Extraordinary General Meeting of Members
The AGM will be followed by an EGM to present and vote on proposed changes to the Articles of Association of the company in accordance with The Companies Act 2006.
London, 27th March 2017
Anne-Marie Martin, Chief Executive