ISTD AGM 2011–12 Tuesday 27 November 2012
Download ISTD AGM document and Proxy form [pg 3]
The Companies Act 2006
Notice of Annual General Meeting of ISTD Limited – Company number 5273293
Notice is hereby given under the Act mentioned above
of the 2011–12 Annual General Meeting of the company
International Society of Typographic Designers Limited
The ISTD Annual General Meeting 2011–12
will take place at
Royal Ocean Racing Club, 20 St James’s Place, London SW1 1NN
on Tuesday 27 November 2012 at 6.30 pm prompt
(Nearest underground Green Park)
For the following purposes:
To receive the Report of the Directors and the Annual Accounts
for the year ended 31 March 2012
To transact any other ordinary business of the Company
By order of the Board
09 November 2012
RSVP and Proxy vote to: email@example.com
no later than Friday 23 November 2012
A Proxy Vote Form is available in the AGM document [pg 3] if you can't attend yourself
and would like an attending Board member or Member to vote on your behalf.
1 A member of the Company who is entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy, who must also be a member of the company, to attend and vote instead of that member.
2 A proxy form is enclosed which to be valid must be completed and deposited at the appointed address not later than 48 hours before the time appointed for the holding of the meeting. Completion of the proxy form will not affect the right of a member to attend and vote at the meeting in person.
3 Only current members of the Company (ISTD Members and Fellows) are entitled to vote.
International Society of Typographic Designers is a Company Limited by Guarantee
Registered in England & Wales number: 05273293
Registered office: Griffins Court, 24–32 London Road, Newbury. Berkshire RG14 1JX