Annual General Meeting 2025

 

Our next Annual General Meeting (AGM) will be held on Friday 12 September 2025 at our Bristol office.

Voting forms are currently being sent by email/post and will be with eligible members shortly. 

If you have your voting form/email already, you can vote by clicking the button below.

Members can vote on the following resolutions:

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 2024. 
    These form part of the Annual Report and Financial Statements. 
  • 2. To approve the Directors’ Remuneration Report for the year ended 31 December 2024. 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 elect Rebecca Hall as Non-Executive Director for a term of 3 years.
  • 5. To elect Mike Joyce 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.