Notice of AGM 2026

The 2026 AGM will be held at National Conference at 9am on Thursday 21st May at The Hilton Brighton Metropole.

Company No: 5234230  

SOLICITORS FAMILY LAW ASSOCIATION trading as “RESOLUTION” (the “Company”) 

Notice of Annual General Meeting 

Notice is hereby given that the Annual General Meeting of the Company will be held at 9am on Thursday 21st May 2026 at The Hilton Brighton Metropole, Kings Road, Brighton, BN1 2FU.

Business

  1. Apologies
  2. To approve the minutes of the 2025 AGM
  3. To confirm the election of members to the National Committee of the Company in accordance with the Articles of Association of the Company
  4. To receive the Chair’s annual report
  5. To approve and adopt the draft Articles of Association in substitution for and to the exclusion of all existing Articles of Association of the Company
  6. To resolve by way of special resolution that the draft Articles of Association be approved and adopted as the Articles of Association of the Company in substitution for and to the exclusion of all existing Articles of Association of the Company.
  7. To receive and adopt the Company’s accounts for the twelve-month period ending 31st December 2025, together with the latest directors’ report and auditors’ report on those accounts
  8. To re-appoint Azets as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the company at remuneration to be determined by the directors.
  9. A.O.B.

By order of the Board

Peter Burgess, Secretary

25th March 2026

Registered office: Resolution, 91-95 Southwark Bridge Rd, London SE1 0AX

Please note the following points:

  • Any member who is entitled to vote at a general meeting may propose a resolution to be considered at the AGM. Resolutions should be sent to the Secretary by email to [email protected] by 9am on 20th April 2026.
  • Resolution members can vote on resolutions at the meeting or, if you are unable to attend, submit a proxy vote to the Secretary by 9am, 20th May 2026.
  • This year, there is a special resolution to vote on regarding proposed changes to our Articles of Association. You can read the full details of these changes here, where they are shown in tracked format.
  • The company accounts will be posted on the website by 25th April 2026. If you wish to receive a hard copy of the accounts please call 020 3841 0300.