191st RUSI Annual General Meeting

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Online Event

MEMBERS ONLY

Join us for the RUSI Annual General Meeting on 20 October 2022 at 14:00 BST. This will be held as an online event only, taking place via Zoom.


A notice of all business to be transacted at the meeting will be posted on the Institute’s website, at least 14 days before the date of the meeting, and a copy may be obtained on application to the Director-General.

If you are a member and wish to raise additional agenda items or matters for discussion, please email the Director-General by the close of business on 22 September at CarolineT@rusi.org.

To take part in this meeting, you should pre-register by 19 October using the 'Register here' button on this page. Please note that, if you do not register and do not obtain a link for the online connection, you may find it impossible to attend the AGM, or fail to be admitted in time to exercise your voting rights.

After registering, you will receive a confirmation email containing information about how to join the meeting, together with an Agenda and any associated papers.

Agenda

1. The Chair’s Address

2. Director-General Update

3. Finance Report

4. First Resolution
“That the financial statements for the year ended 31 March 2022, as circulated, be taken as read and adopted”.

5. Second Resolution
“That Messrs PKF Littlejohn LLP be re-appointed auditors for 2022/23”.

6. Third Resolution
“That General Sir Nick Carter and Ms Divyata Ashiya be appointed as Trustees”.
(Download the biographies of General Sir Nick Carter and Ms Divyata Ashiya here)

7. Fourth Resolution
“That Mr John Dowdy has his appointment as Trustee extended by 1 year”.

8. AOB

Download the Agenda

Biographies of New Trustees to be Appointed



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