British Dental Association (the 'Company') (Registered in England and Wales with company number 14161) Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the British Dental Association will be held remotely at 19:30 on Thursday 6 May 2021, for transaction of the following business:

  1. 1.

    To receive and consider the audited accounts for the financial year ended 30 September 2020 including the Directors' and auditors' reports, as made available on the BDA website

  2. 2.

    To reappoint BDO Stoy Hayward, LLP ('BDO') as the company's auditors to hold office until the next Annual General Meeting and to authorise the Directors to fix their remuneration

  3. 3.

    To consider and, if thought fit, approve, as a special resolution of the members of the Company, the adoption of the draft articles of association posted on the BDA website as the articles of association of the Company with immediate effect in substitution for and to the entire exclusion of the existing articles of association

  4. 4.

    To confirm the date and venue for the Annual General Meeting in 2022 as determined by the Principal Executive Committee.

All documents are available to view on the BDA website.

DATED 9 April 2021

BY ORDER OF THE PRINCIPAL EXECUTIVE COMMITTEE

Registered office:

64 Wimpole Street

London W1G 8YS

NOTE: Information for members who cannot attend the AGM but wish to cast their vote is available on the BDA website.