The annual general meeting of the UKRIAT Division of the Institute of Chartered Secretaries and Administrators was held at 18.45hrs (GMT) on Monday, 5 February 2018 at Saffron House, 6–10 Kirby Street, London, EC1N 8TS, United Kingdom.
The business of the agenda were:
1. To receive and consider the annual report and financial statements for the period ended 30 June 2017.
2. To appoint haysmacintyre as auditors and to authorise the UKRIAT Committee to set their fees.
The vast majority of the voting members approved the resolutions put forward at the annual general meeting.
The following resolutions were voted on by way of a poll.