MRS AGM

NOTICE IS HEREBY GIVEN THAT THE SIXTY-THIRD ANNUAL GENERAL MEETING of the MRS Members of The Market Research Society (“the Society”) will take place at MRS offices, The Old Trading House, 15 Northburgh Street, London, EC1V 0JR at 6pm on Monday 30 September.

AGENDA

1. Introduction, P Macfarlane - 10 mins

2. Report on behalf of the Main Board, P Macfarlane - 5 mins
- *Receive Annual Report of Main Board for y/e 31/3/19

3.Report and Accounts [P/Point presentation], J Haworth - 10 mins
- *Receive annual accounts, balance sheet & Income & Expenditure Account y/e 31/3/19

4. *Re-appoint auditors, P Macfarlane - 2 mins
*Authorise Main Board to fix the auditor’s remuneration

5. *Transact any other business, P Macfarlane

Short update on planned changes to the Articles, P Macfarlane - 10 mins

Final comments from CEO, J Frost - 5 mins

 No AOB has been notified. Plus anything else from the floor

 * Denotes formal business