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Annual General Meeting 2023

We are pleased to share the agenda for our upcoming Annual General Meeting (AGM), which is to be held on 19 September 2023. 

We look forward to welcoming our shareholding members who have confirmed their attendance.

Please note items not on the agenda will not be discussed at this meeting. Its sole purpose is to present the convenor report, present the accounts, to elect committee members and appoint the auditor for the following year.

If you are interested in attending future AGMs you can find information about how to become a shareholding member here.

Agenda 

  1. Welcome 

  1. Approval of Previous Minute  

  1. Matters Arising From the Previous Minute 

  1. Presentation of Convener’s Report 

  1. Presentation of Annual Accounts  

  1. Appointment of the Auditor  

  1. Election of Management Committee  

Close of Formal Business 

  1. Chief Executive’s Presentation  

  2. Thanks and Close