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Annual General Meeting

2019

The Annual General Meeting of The Personal Finance Society for 2019 will be held at 1 America Square, 17 Crosswall, London EC3N 2LB at 2pm GMT on Monday 16 September 2019.

Agenda

Welcome and introduction

Minutes of the PFS AGM held on 17 September 2018
To approve the minutes of the meeting

Resolutions to be approved:

1. To receive and adopt the Report and Financial Statements of the Society for the year ended 31 December 2018

2. To re-appoint BDO LLP as auditors of the Society for the financial year ending 31 December 2019 and for the Directors to agree their remuneration

Reappointment of Directors:

3. John White

4. Rory Percival

5. Gordon Wilson

6. Jonathan Rees

Chief Executive’s report
To receive a report from the Chief Executive

Members questions

Other business