Papers for the Extraordinary General Meeting of the Members of UKSG

20th January 2020, 2pm

Special resolution:

To change the Articles of Association  (As amended by the Special resolutions of April 2010 and April 2013) to the Articles of Association attached to this resolution and that these are in substitution for, and to the exclusion of, any previous Articles of Association of UKSG.

The resolution was passed with no dissent or abstentions. You can watch a recording of the EGM here

Previous Articles of Association are here

The revised Articles of Association are here

If you have any questions, or need any assistance, please do not hesitate to contact Bev Acreman, bev@uksg.org or by telephone on +44 (0) 1993 848235