Our next Annual General Meeting (AGM) will be held on Friday 12 September 2025 at our Bristol office. We'll be in touch about attending and voting closer to the time.
Our 2024 AGM was held at 12.30pm on Friday 13 September 2024. Eligible members could choose whether to attend in person at our Head Office, 11-12 Queen Square, Bristol BS1 4NT, or they could join online.
You can watch a recording of the meeting below.
All the following resolutions were carried:
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 2023. These form part of the Annual Report and Financial Statements.
2. To approve the Directors’ Remuneration Report for the year ended 31 December 2023. This also forms part of the Annual Report and Financial Statements.
3. To re-appoint Ernst & Young LLP as the Society’s Auditors.
4. To re-elect Geoff Brown as Non-Executive Director for a term of 1 year.
5. To re-elect Graham Singleton as Executive Director for a term of 3 years.
6. To re-elect Julian Ellacott as Executive Director for a term of 3 years.
7. To elect Simon Thomas as Non-Executive Director for a term of 3 years.
8. To elect Vicki Wentworth as Non-Executive Director for a term of 3 years.
9. To elect Oliver Jones as Executive Director for a term of 3 years.
AGM downloads
Please click on the links below to download the files from our recent AGM.
