Programme

1.30pm – 1.35pm Event welcome and introductions
1.35pm – 1.40pm 2025 in review video
1.40pm - 2.25pm

'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.

2.25pm - 3.10pm

'In discussion with' Q&A

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

3.10pm – 3.15pm  Reflections with the CEO
3.15pm - 3.25pm Break
3.25pm - 3.50pm Annual General Meeting – The Business
3.50pm Event close 

This programme is subject to change.

Annual General Meeting – The Business 

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