Annual General Meeting 2023

We recently held our 150th AGM on Thursday 28 September 2023 at our Head Office in Bristol. It was a great opportunity for our members to interact with our Board both in person and online. 

Below are the resolutions our members voted on, along with the results:

Resolutions

  • 1. To receive:
         a) the Annual Accounts;
         b) the Board’s Report; and
         c) the Auditor’s Report for the year ended 31 December 2022.
    These form part of the Annual Report and Financial Statements.

Result - Carried

  • 2. To approve the Directors’ Remuneration Report for the year ended 31 December 2022. This also forms part of the Annual Report and Financial Statements.

Result - Carried

  • 3. To re-appoint Ernst & Young LLP as Society Auditors.

Result - Carried

  • 4. To re-elect Geoff Brown as a Non-Executive Director for a term of 1 year.

Result - Carried

  • 5. To re-elect Mark Searles as a Non-Executive Director for a term of 3 years.

Result - Carried

Thank you to everyone who attended either in person or virtually. Please check back soon for details of our AGM 2024, which will be shared in due course.

AGM downloads

Please click on the links below to download the files from our recent AGM.