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AGM

Polls closed on

Friday 13th July 2018

at 14:00.

National Friendly’s 2018 Annual General Meeting (‘AGM’) will be held on Thursday 19th July at 2pm at the Hallam Conference Centre, 44 Hallam Street, London W1W 6JJ, with a light buffet lunch available from 1pm.

The AGM is an opportunity for our members to meet the National Friendly Board, ask any questions they may have and to vote in person. Invitations and voting forms are being posted to members who are eligible to vote in the AGM and will be arriving shortly.

This year all six Directors are standing for re-election by members and details of the Directors can be found on our Corporate Governance page. All have demonstrated commitment to their role and add valuable skills, expertise and competencies to the Board as a whole. It is the recommendation of the Nominations Committee that each candidate is re-elected as set out in the Resolutions below.

Resolutions

  1. To receive:
    1. the Annual Accounts;
    2. the Board’s Report; and
    3. the Auditor’s Report for the year ended 31 December 2017. These form part of the Annual Report and Financial Statements.
  2. To approve the Directors’ Remuneration Report for the year ended 31 December 2017. This also forms part of the Annual Report and Financial Statements.
  3. To appoint Ernst & Young LLP as Society Auditors. 
  4. To re-elect Jonathan Long as an Executive Director for a term of 3 years. 
  5. To re-elect Sandy Richards as an Executive Director for a term of 3 years. 
  6. To re-elect Tracy Morshead as a Non-Executive Director for a term of 1 year.
  7. To re-elect Peter Mcllwraith as a Non-Executive Director for a term of 1 year.
  8. To re-elect Mark Jackson as a Non-Executive Director for a term of 1 year. 
  9. To re-elect Geoff Brown as a Non-Executive Director for a term of 1 year.

AGM downloads

Members who are eligible to vote in the AGM will receive printed versions of the documents
below with their AGM invitation and voting form. If you wish to view PDFs of these
documents, please click the links below.

Our full Annual Report and Financial Statements are available on our Corporate
Governance page.