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Annual General Meeting

BHTA Annual General Meeting (AGM) Documentation and Information

Arrangements for the AGM

Please note that the following arrangements will be in place with your kind cooperation please:

  • you will need to use both audio plus video, for as long as it takes for us to confirm your identity (no telephone dial-in).
  • You will need to show your name details in full (you can amend your name at the start of the zoom meeting in the participants box, click on “More”), and
  • You must submit any questions in advance, direct to myself please Simon.Festing@bhta.com.

Notice of the BHTA 2020 AGM, Incorporating Agenda

Minutes of the Previous BHTA AGM 2019 & EGM

Special Resolution 1 – Proposed Amendments to BHTA Articles of Association

BHTA Final Audited Accounts to 30th June 2020, EXCL Trading Account

Recommendation for the Appointment of Director(s)

Proxy Form 23rd AGM

http://www.bhta.com/wp-content/uploads/2020/11/f.-Proxy-Form-23rd-AGM.docx

BHTA Zoom AGM

http://www.bhta.com/wp-content/uploads/2020/11/g.-BHTA-Zoom-AGM.ics