AGM

Information on our Annual General Meeting

Annual General Meeting 2026

Voting is now closed

Our Annual General Meeting (AGM) was held at 12.30pm on Friday 11 September 2026 at our Bristol office.

We'll let you know details of the 2027 AGM nearer the time. 

The following resolutions were passed:

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 2025.

    These form part of the Annual Report and Financial Statements.

  • 2. To approve the Directors’ Remuneration Report for the year ended 31 December 2025. 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 Mark Searles as Non-Executive Director for a term of 3 years.

AGM downloads

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

Annual Report 2025
Performance Summary 2025