ISTD AGM 2018–19

ISTD AGM 2018–19

ISTD AGM 2018–19
International Society of Typographic Designers
AGM Notice 2018–19

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 2018–19 Annual General Meeting of the company

International Society of Typographic Designers Limited

The ISTD Annual General Meeting 2018–19 is to be held:

on Saturday 21 March 2020 at 1.30pm prompt
via Google Hangout (link provided on homepage)

For the following purposes:

To receive the Report of the Directors and the Annual Accounts

for the year ended 31 March 2019

To transact any other ordinary business of the Company

By order of the Board

28 February 2020

The notice that list any resolutions on which you may vote, if you are a current ISTD Member is available to download below.

To comply with our statutory obligations the Annual Report and Accounts for the year end 31 March 2019, together with the form of Proxy for any proposed resolutions, are included in the AGM papers – and available to download below.

If you are unable to attend the AGM and would like an attending Board member or Member to vote on your behalf – please fill out and email the AGM Proxy Vote Form (included in the papers – and as a separate interactive form to download below) to arrive at ISTD no later than 1.30 pm Thursday 19 March 2020.

Note

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.

A proxy form is enclosed in the AGM papers 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.

Only current members of the Company (ISTD Members, Fellows and HonFellows) are entitled to vote.

Note for AGM venue

Mile End is the nearest underground station for on–IDLE Ltd, and is on the Central, District, and Hammersmith & City lines

If you are planning to attend the AGM it would be most helpful if you could let us know by Monday 16 March 2020

You may also email any ‘Apologies for absence’

International Society of Typographic Designers is

a Company Limited by Guarantee

Registered in England & Wales – Company number: 05273293

Registered office:

Griffins Court, 24–32 London Road, Newbury, Berkshire RG14 1JX

 

ISTD AGM 2018–19 Papers

Form of proxy for ISTD AGM 2018–19