AGM

Information on our Annual General Meeting

Annual General Meeting 2026

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

Voting packs are now being sent out by email and post. If you have your security codes, you can vote by clicking the button below. 

Vote Now

You 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 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