AGM 2024

Please note that by using the online voting facility on cisi.org you are appointing the Chair to vote on your behalf at the Meeting. If no voting preference is expressed, the Chair may exercise the proxy vote as they see fit or abstain from voting.

Ordinary Resolution No. 1
To reappoint Crowe UK LLP as auditors of the Institute and to authorise the Directors to fix their remuneration.

Ordinary Resolution No. 2: to re-elect the following candidates proposed by the Board of Directors.
Michael Cole-Fontayn

Peter Moores

Amyr Rocha Lima

Ordinary Resolution No. 3: to appoint the following candidate proposed by the Board of Directors as a member of the Institute.
Catherine McGuinness CBE

Ordinary Resolution No. 4: to appoint the following candidate who has offered themselves for election as a Director with the approval of the Board.
Neil Atkinson

Ordinary Resolution No. 5 to appoint the Board nominated Directors as proposed by the Board.
Sushil Saluja

Chris Clark