Programme

1.30pm – 1.35pm Event welcome and introductions
1.35pm – 1.37pm 2025 in review video
1.37pm - 2.20pm

'In discussion with' the President and CEO

Facilitated discussion to review 2025 to include highlights of the year, recent announcements and looking forward into the future.

2.20pm - 3.05pm

'In discussion with' Q&A

An opportunity to ask your questions in this facilitated Q&A session

3.05pm – 3.10pmÌý Reflections with the CEO
3.10pm - 3.15pm Break
3.15pm - 3.40pm Annual General Meeting – The Business
3.40pm Event closeÌý

This programme is subject to change.

Annual General Meeting – The BusinessÌý

  1. Proxy votes
  2. Approval of Minutes of AGM 2024
  3. Financial statements 2024/5Ìý
  4. Appointment of auditorsÌý
  5. Member motion and Q&AÌý
  6. Board of GovernorsÌýÌý
    1. Elected GovernorsÌý
    2. Appointed GovernorsÌý
    3. Departing GovernorsÌý
    4. Chair of the Board
  7. Date of the AGM 2026Ìý