DirectorsUKAGM2025:SupportingDocuments

The Annual General Meeting of Directors UK will take place on Thursday 4 September at 6.30pm.    

Held in person at Science Gallery London, with remote attendance available online, you can book to attend by RSVPing here. The AGM will be followed by a Town Hall meeting, and drinks if you are with us in person.  

Members are invited to vote online on the motions tabled in advance, as no votes will be taken at the AGM itself. The voting period will close before the AGM, at 10.30am on Wednesday 3 September 2024.   

You can vote by visiting www.mi-vote.com and entering your unique voting code, which you should have received by email or post.    

Supporting documents for the AGM can be downloaded using the following links:    

•  Agenda

•  Audited accounts for the financial year ended 28 February 2025 

•  Annual Transparency Report  

•  Notice of AGM  

As well as in the audited accounts above, you can also read Andy Harrower’s Statement from the CEO 2024–25 on our website. 

Voting is being managed on behalf of Directors UK by Mi-Voice. If you have any questions about online voting, please contact them directly by telephone on +44 (0) 2380 763 987 or email [email protected].