Established in Britain in 1919 and receiving its Royal Charter in 1926, the Institute has an exciting history but is always adapting to stay consistent with current logistics and transport issues. The Institute's Patron is HRH Queen Elizabeth II.
Membership provides a professional identity to those in the logistics and transport sector which is recognized internationally. The Institute’s professional qualifications reflect the education, training and experience of those already active in the sector and to those wishing to enter into it.
Notice is hereby given that: the Annual General Meeting of The Chartered Institute of Logistics and Transport will be held at the Kingsbury Hotel, 48 Janadhipathi Mawatha, Colombo, 00100, Sri Lanka, on Tuesday 4 June 2013. Commencing at 14.00 (local time) to conduct the following business:
_As Ordinary Business_
1.To consider and if thought fit adopt the Accounts for the year ended 31 December 2012 and the reports of the Trustees and Auditors.
2. To re-appoint Mazars LLP Auditors and to authorise the Trustees to agree their remuneration.
By Order of the Trustees
Richard Ebbage Director of Finance
1. An Institute Member (A Chartered Fellow or Chartered Member)
entitled to attend and vote at the Meeting convened by the above Notice
is entitled to appoint a proxy to attend and on a poll vote instead of him or her. A proxy must be a Institute Member attending the meeting or Chairman of the meeting.
2. The appointment of a proxy will not prevent you from subsequently
attending and voting at the meeting in person.
Details on submitting a proxy vote together with the proxy voting form
and a copy of the 2012 Report and Accounts will be available via the
Institute's Website http://www.ciltinternational.org  shortly.