Notice of Cancellation of Annual General Meeting 18th August 2020

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11th August 2020

 

NOTICE OF CANCELLATION OF ANNUAL GENERAL MEETING - Tuesday 18th August 2020 – Noon

Company name change

Resolution:

"That the members of the BACN hereby adopt the Company’s name changed to “British Association of Medical Aesthetic Nurses” approved by the Directors of BACN at the meeting held on 24 July 2020".

Following correspondence from one of our key stakeholders concerning the proposed name change (received after the statutory 21 day notice) we would like to inform our membership that we are postponing our upcoming AGM scheduled on 18th August 2020. This matter is now being urgently addressed by the BACN Board.

The BACN is required to hold the 2020 AGM by 7th March 2021 in accordance with the provisions of the Companies Act 2006 and the BACN articles in order to approve its annual accounts.

Subject to further agreement a resolution will be presented at that meeting for the name change.

A subsequent AGM notice will be presented with the new date in due course.

Sharon Bennett – Chair – BACN             Paul Burgess – CEO - BACN

 

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