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
- Proxy votes
- Approval of Minutes of AGM 2024
- Financial statements 2024/5Ìý
- Appointment of auditorsÌý
- Member motion and Q&AÌý
- Board of GovernorsÌýÌý
- Elected GovernorsÌý
- Appointed GovernorsÌý
- Departing GovernorsÌý
- Chair of the Board
- Date of the AGM 2026Ìý