- 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.
