WFTV Annual General Meeting 2023

WFTV invites members to its AGM followed by a celebration of the end of this year’s Four Nations Mentoring Scheme. 

Venue details: 
The nearest tube stations to BFI Stephen Street are Tottenham Court Road and Warren Street.

Online details:

Once you have registered for your online ticket, you will receive an email with the Zoom credentials.

2023 AGM Notice

The AGM will take place both in-person and online via Zoom. You can select how you wish to attend the AGM when registering for your ticket. Please note, the AGM is for all WFTV members only. Following the AGM, there will be a round of canapés and drinks served.

WFTV (UK) AGM NOTIFICATION  Company No. 2488927

NOTICE OF ANNUAL GENERAL MEETING WOMEN IN FILM AND TELEVISION (UK) LIMITED (the “Company”)

NOTICE is hereby given that the 31st annual general meeting of the Company will be held at BFI, Southbank London and via Zoom at 18:15 on 08 September 2023 to consider and, if thought fit, pass the resolutions below. 

All resolutions will be proposed as ordinary resolutions.

ORDINARY BUSINESS

1. To approve the minutes of the annual general meeting held on 15 September 2022.
2. To receive and consider the Company’s annual accounts for the financial year ended 31 August 2022 together with the directors’ report and the auditors’ report on those accounts. 
3. To re-appoint Arram Berlyn Gardner as auditors of the Company and to authorise the board to fix their remuneration.
4. To conduct any other ordinary business of an annual general meeting in accordance with the Company’s articles of association and the membership rules.​

By order of the board. Mitre Secretaries Limited. Company Secretary

08 August 2023 | Registered Office: CMS Cameron Mckenna Nabarro Olswang LLP Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF