2016 AGM 5th Annual General Meeting

Thursday 11th August 2016


Notice is hereby formally given to all voting members that the Beauty Companies Assocition will hold the 5th Annual General Meeting on Thursday 11th August 2016 commencing at 13:00pm at the International Institute of Anti-Ageing, 12 Priestly Way, London, NW2 7AP. We would like to invite members for a networking lunch at 12:30pm immediately prior to the Annual General Meeting (AGM).

The Annual General Meeting is open to all members of the Association (the voting members), while associate members are welcome to attend as observers.


All members of the Beauty Companies Association are hereby invited to nominate themselves or other members as candidates for consideration as Directors. The Nomination Form is attached for this purpose, which needs to be completed and returned to the Beauty Companies Association in the manner described therein by Noon on Monday 1st August 2016

At the Annual General Meeting, voting members will be requested to cast their votes for the Ordinary Resolutions (principal business) of the meeting and any Special Resolutions received by noon on Monday 1st August 2016 – see attached AGM Agenda.

Voting members who are unable to attend the Annual General Meeting may cast their votes in accordance with the Articles of Association. The Proxy Form detailing all Resolutions which need to be voted on, will be sent to members on 1st August 2016. Such proxy votes will then be included in the vote at the Annual General Meeting.

All the relevant documents below can be downloaded

AGM Agenda

Nomination Form

Proxy Form

Statutory Accounts to follow