Extraordinary General Meeting - 12 January 2013
An Extraordinary General Meeting took place on Saturday 12 January 2013 between 12pm and 5pm in London, at the Methodist Central Hall in London.
The nature of the business of the EGM was to consider, and if thought fit, pass the Special Resolutions which accompany this notification.
Below are the seven Special Resolutions that were considered, The decisions of the EGM and the voting results along with background papers and reports.
If you have any questions about the EGM please contact the Supporter Care Team on 020 7033 1777or via our feedback form
|[Acrobat PDF]||EGM Proxy Voting Report - March 2013|
|[Acrobat PDF]||EGM Proxy Voting Report - Management Response March 2013|
|[Acrobat PDF]||Returning Officer's Report on Proxy Voting 7 Feb|
|[Acrobat PDF]||Letter from Amnesty UK Chair to activists - Feb 2013|
|[Acrobat PDF]||EGM decisions carried - 12 January 2013|
|[Acrobat PDF]||EGM Voting results - 12 January 2013|
|[Acrobat PDF]||Ciarnan Letter to Activists re EGM 14 Jan 2013|
|[Acrobat PDF]||EGM Agenda 12 January - uploaded 8 January 2013 |
|[Acrobat PDF]||EGM Special Resolutions|
|[Acrobat PDF]||EGM Statement in support of resolutions|
|[Acrobat PDF]||EGM Board background note on resolutions|
|[Acrobat PDF]||EGM Standing orders committee report|
|[Acrobat PDF]||EGM Letter to Members - 27 November 2012|
Looking for information about the AGM?
Our Annual General Meeting (AGM) will take place in Coventry on 13-14 April 2013, at the University of Warwick. Information about the AGM and how to book