Notice of the British Rowing Annual General Meeting 2024

November 25, 2024

The 41st Annual General Meeting of British Rowing Ltd will be held online at 8.00pm on Monday, 9 December 2024, preceded by a short presentation from Alastair Marks, CEO at 7.00pm that will be followed by an opportunity to ask questions of him and the Board

Formal Notice

The 41st Annual General Meeting (AGM) of British Rowing Ltd will be held at 8.00pm on Monday, 9 December 2024, preceded by a presentation from Alastair Marks, CEO, at 7.00pm that will be followed by an opportunity to ask questions of him and the Board.

Questions should be submitted in advance. If you would like to ask us a question, please fill out the form below by no later than 5.00pm on Wednesday, 4 December 2024.

Submit a question

The meeting will be a virtual meeting (registration required).

The Agenda for the AGM is set out below.

If you wish to raise any matter relating specifically to the business to be transacted at the AGM as per the Agenda below, please contact your Regional Representative in advance.

Chairman’s Welcome
Apologies for Absence
To approve the minutes of the Annual General Meeting of the Company held on 16 November 2023
To receive the accounts of the Company for the year ended 31 March 2024 together with the reports of the Directors and Auditors
That Buzzacott be appointed as auditors of the Company to hold office until conclusion of the next Annual General Meeting at which Accounts are laid before the Company and to authorise the Directors to fix their remuneration
Elections Deputy Chair
Any Other Business.

This notice has been emailed to all Affiliated Members and Registered Individuals (as defined by the Memorandum and Articles of Association).

Please note, that only Regional Representatives are entitled to vote at the AGM. Proxy votes are allowed for Regional Representatives unable to attend; all applications for proxy votes must be made on the form already sent by email and returned to [email protected] no later than 5:00pm on Monday, 2 December 2024.

We look forward to seeing you there.

By Order of the Board