General Meetings of Company members

Report - 19 June 2025

We hold an Annual General Meeting at the end of June - and also Extraordinary meetings at other times.

You will find the minutes of these meetings on this page.

AGM 2025

The agenda for the 2025 AGM is available below.

Agenda for the meeting
Download (PDF 160 KB)
Minutes of the last meeting
Download (PDF 70 KB)
Annual Accounts
Download (PDF 362 KB)
Draft Annual Report
Download (PDF 3.31 MB)

Past meetings

The minutes of recent Annual and other General Meetings are available here.

Minutes of AGM, 27 June 2024
Download (PDF 70 KB)
Minutes of Extraordinary GM, 26 October 2023
Download (PDF 65 KB)
Minutes of AGM, 29 June 2023
Download (PDF 65 KB)

Minutes of previous meetings

The minutes of our Annual and other General Meetings for 2022 and earlier are available here.

Minutes of Extraordinary GM, 22 October 2022

Minutes of the AGM, 30 June 2022

Minutes of Extraordinary GM, 21 October 2021

Minutes of AGM, 29 June 2021

Minutes of AGM, 30 June 2020

Minutes of AGM, 25 June 2019

Minutes of Extraordinary GM, 12 February 2019

Minutes of AGM, 26 June 2018

Minutes of Extraordinary GM, 3 October 2017

Minutes of AGM, 26 June 2017

Minutes of AGM, 25 July 2016

Minutes of AGM, 25 June 2015

Minutes of AGM, 18 June 2014

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Our Annual Reports

Our Annual Reports give an account of our activities in the year (April to March) just passed. They are published around the end of June.

Our annual Report for 2023/24 is now available.

Find out more