Methodist Insurance AGM 2024

26 April 2024

Notice is hereby given that the one hundred and fifty second Annual General Meeting of the Company will be held at 11 York Street, Manchester, M2 2AW on Thursday 20 June 2024 at 1: 00 pm to transact the following business:

ORDINARY BUSINESS:

  1. To receive and adopt the Directors’ Report and Statement of Accounts for the year ended 31 December 2023 and the Report of the Auditors thereon.
  2. To pay a dividend for the period ended 31 December 2023 of 1p per share on the Ordinary share capital of £6 each.
  3. To generally authorise the Directors to exercise the powers conferred by clause d (vi) of the Appendix to the Company’s Articles of Association to make grants at any time or times during the period commencing on the passing of this resolution and ending on 31 December 2024.
  4. To elect Revd. Julia Reid, a Director appointed during the year and retiring in accordance with Article 85 (A) (i) provisions of the Company’s Articles of Association who offers herself for election as a Director of the Company.
  5. To elect Revd. Ian Rutherford, a Director appointed during the year and retiring in accordance with the provisions of the Company’s Articles of Association who offers himself for election as a Director of the Company.
  6. To re-elect Louise Wilkins, a Director retiring by rotation as per accordance with Article 85 (A) (ii) of the Company’s Articles of Association.
  7. To re-elect John Jefferson, a Director retiring by rotation as per accordance with Article 85 (A) (ii) of the Company’s Articles of Association.
  8. To re-elect Revd. Paul Davis, a Director retiring by rotation as per accordance with Article 85 of the Company’s Articles of Association.
  9. To re-appoint Ernst and Young LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.

By Order of the Board

Mrs R J Hall
Company Secretary

14 May 2024