EWI Annual General Meeting

Webinar

10 Jun 2025

6:00PM - 6:30PM

The EWI AGM will be held on 10th June 2025 on Zoom. This is a free online event for Members Only.

As the meeting is being held online, in line with Article 37 and Best Practice, the Chairman has deemed that all resolutions to be put to the AGM will be voted upon by poll.

Should any matter which requires a resolution be raised at the meeting, this will also be put to a poll following the meeting.

Agenda

1. To receive the Report of the Directors (Governors) and the accounts for the year ended 31st October 2024 and the independent chartered accountants' review report thereon.

2. To receive the results of the elections and make appointments to the Board of Directors. 

3. To authorise the Board of Directors to re-appoint Kreston Reeves LLP as Reporting Accountants and to fix their remuneration for the ensuing year. 

4. Any other business
Members have the right to ask questions at the Annual General Meeting. In order for us to manage this, we ask members to submit their questions in advance on the voting form which will be sent in May 2025.

 

The papers  for the meeting will be made available in May 2025.

CPD: 1/2 Hour

Notes

  • All members and provisional members of the Institute are entitled to attend the meeting but only members duly registered and who have paid subscriptions and all other sums currently due to the Institute may vote.  Founding Sponsors, professional bodies and associations and corporate members may appoint representatives to attend the meeting on their behalf but only those bodies who are registered as members may authorise their representative to vote on their behalf.
  • To attend the meeting, members must book online to attend the AGM using this booking form.
  • As the meeting is being held online, in line with Article 37 and Best Practice, the Chairman has deemed that all resolutions to be put to the AGM will be voted upon by poll. The poll will be conducted online and members will be sent a specific communication inviting them to vote ahead of the AGM in May. Should any matter which requires a resolution be raised at the meeting, this will also be put to a poll following the meeting.
  • As all resolutions will be voted on by poll, there should be no need for members to appoint a proxy for the meeting. However, if any member wished to appoint a proxy to speak on their behalf at the meeting they should notify the Company Secretary at membership@ewi.org.uk at least 24 hours before the meeting to confirm the member attending the meeting willing to act as their proxy.

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  • Cancellations received more than 50 business days prior to the event – A full refund will be given.
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Please note, any delegates who do not attend on the day will not receive a refund.  Access to the event will be denied if payment in advance has not been made.

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