Notice of AGM 2024

The 2024 AGM will be held at National Conference at at 9am on Friday 17th May at The Midland, 16 Peter St, Manchester M60 2DS.

Company No: 5234230  

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 17th May at The Midland, 16 Peter St, Manchester M60 2DS, for the following purposes:


  1. Apologies
  2. To approve the minutes of the 2023 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 2023, 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

11th March 2024

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 by 9am on 19th April 2024.
  • 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, 15th May 2024. Submit your proxy vote online.
  • The company accounts will be posted on by 26th April 2024. If you wish to receive a hard copy of the accounts please call 020 3841 0300.