Annual General Meeting (AGM)
| Date |
Name of publication |
| 2011 |
Annual General Meeting was held on 23 May 2011, Holiday Inn - Regent's Park, London |
|
Minutes of the AGM |
|
Results of the AGM Resolutions |
|
Letter sent to voting members |
|
Notice of AGM |
| 2010 |
Annual General Meeting was held on 10 May 2010, Holiday Inn - Regent's Park, London |
|
Minutes of the AGM |
|
Results of the AGM Resolutions |
|
Letter sent to voting members |
|
Notice of AGM |
| 2009 |
Annual General Meeting was held on 11 May 2009, Holiday Inn - Regent's Park, London |
|
Minutes of the AGM |
|
Results of the AGM Resolutions |
|
Question and Answer summary AGM 2009 |
|
AGM presentation scripts by the Board |
|
Letter sent to voting members |
|
Notice of AGM |
| 2008 |
Annual General Meeting was held on 19 May 2008, Church House Conference Centre, London |
|
Minutes of the AGM |
|
Results of the AGM Resolutions |
|
Questions and Answers Summary AGM 2008 |
|
AGM presentation scripts by the Board |
|
Letter sent to voting members |
|
Notice of AGM |
| 2007 |
Extraordinary General Meeting was held on 26 October 2007, Church House Conference Centre, London |
|
Minutes of the EGM |
|
Result of the EGM Resolution |
|
Questions and Answers Summary EGM 2007 |
|
Presentation scripts by the Board (EGM) |
|
Letter to with-profits annuitant voting members (EGM) |
|
Letter to other with-profits voting members (EGM) |
|
Notice of Extraordinary General Meeting |
|
Annual General Meeting was held on 24 May 2007, Church House Conference Centre, London |
|
Minutes of the AGM |
|
Results of the AGM Resolutions |
|
Questions and Answers Summary AGM 2007 |
|
AGM presentation scripts by the Board |
|
Memorandum and Articles |
|
Letter sent to voting members |
|
Notice of AGM |
| 2006 |
Annual General Meeting was held on 17 May 2006, Congress Centre, London |
|
Minutes of the AGM |
|
Results of the AGM Resolutions |
|
Questions and Answers Summary AGM 2006 |
|
AGM presentation scripts by the Board |
|
Letter sent to voting members |
|
Notice of AGM |
| 2005 |
Annual General Meeting was held on 18 May 2005, Congress Centre, London |
|
Minutes of the AGM |
|
Results of the AGM Resolutions |
|
Questions and Answers Summary from 2005 AGM |
|
AGM presentation scripts by the Board |
|
Letter sent to voting members |
|
Notice of AGM |
| 2004 |
19 May, Central Hall Westminster, London |
|
Questions and Answers Summary from 2004 AGM |
|
Results of the AGM Resolutions |
|
AGM presentation scripts by the Board’ |
|
Notice of Annual General Meeting 2004 |
|
Notice of Annual General Meeting Additional Information Booklet 2004 |
| 2003 |
Notice of AGM |
|
AGM presentation scripts by the Board |
|
Results of AGM resolutions |
|
Memorandum and articles |
| 2002 |
Notice of AGM |
|
Questions and answers from the AGM |
|
AGM presentation scripts by the Board |
|
Results of AGM resolutions |
| 2001 |
Notice of AGM |
|
AGM presentation scripts by the Board |
|
Results of AGM resolutions |
|
MORI Findings |
|
MORI Questionnaire |
|
Survey of Policyholders |
| 2000 |
Notice of AGM |
|
AGM presentation |
What is an AGM?
An Annual General Meeting (AGM) is a meeting for all members of the Society. It is an opportunity for our members to hear the board of directors report the Society’s activities for the previous year and for members to ask questions and express their views. All our members are formally invited to AGMs, and can vote on the resolutions presented at each AGM.
How to ask a question?
Members of the Society (or their proxies) are able to ask questions during the meeting. The Chairman, Chief Executive and other members of the Board will endeavour to answer as many of the questions as possible during the meeting.
How to appoint a proxy?
All members of the Society entitled to vote at General Meetings will receive a proxy form with the Notice of the AGM. This enables those not able to attend the meeting to appoint another person as their proxy to attend the meeting and to vote on their behalf. Many Members choose to appoint the Chairman of the meeting as their proxy but it can be anyone of the Member's choice. The proxy form must be received by the Society, in accordance with the Society's Articles of Association, at least 48 hours before the start of the AGM. This is explained in the form sent to members.