Notice of an Extraordinary General Meeting 2020

Members of The Pituitary Foundation are invited to join an Extraordinary General Meeting on Tuesday, 29 September 2020, at 1.00pm – 1.30pm. Attendance at the Extraordinary General Meeting will be remote, i.e. by Zoom, rather than in person, due to the current COVID-19 pandemic.

The purpose of the EGM is to propose a special resolution to change the Articles of Association (The Pituitary Foundation’s governing document) to make it explicit that the Board of Trustees can hold meetings virtually where appropriate. There are also some minor changes in the Articles of Association to the ways in which the Board of Trustees can make decisions.

The Meeting Agenda and details of the proposed Special Resolution are available to read here.

If you would like to attend the meeting, please contact Miranda on miranda@pituitary.org.uk or 0117 370 1312 by Thursday, 24th September 2020. Please provide your name and membership details (i.e. membership number or postcode).

If you are unfamiliar with the Zoom software, we can provide some guidance to you how to set this up on your computer, or device, to enable you to join the meeting.

Please note: your place is not confirmed until you have received a reply from us.