Notice of AGM 2025

The 2025 AGM will be held at National Conference at at 9am on Friday 16th May at The Eastside Rooms, Woodcock St, Birmingham B7 4BL.

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 Friday 16th May 2025 at The Eastside Rooms, Woodcock St, Birmingham B7 4BL, for the following purposes:

Business

  1. Apologies
  2. To approve the minutes of the 2024 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 receive and adopt the Company’s accounts for the twelve-month period ending 31st December 2024, together with the latest directors’ report and auditors’ report on those accounts
  6. 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.
  7. AOB

By order of the Board

Peter Burgess, Secretary

10th March 2025

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 membership.admin@resolution.org.uk by 9am on 17th April 2025.
  • Resolution members can vote on resolutions at the meeting or, if you are unable to attend, submit a proxy vote to the Secretary by 12pm, 13th May 2025. Submit your proxy vote online.
  • The company accounts will be posted on https://resolution.org.uk/accounts by 25th April 2025. If you wish to receive a hard copy of the accounts please call 020 3841 0300.