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Annual General Meeting

Annual General Meeting 2020: Thursday 18 June, 2.00pm.

HAVE YOUR SAY

If you are a member of Wesleyan, you are entitled to have a say in the way we run our business, by voting on resolutions in our Annual General Meeting (AGM). 

This year's AGM took place at 2.00pm on Thursday 18 June.

A different approach to our 2020 AGM

Due to the fast-moving situation with the COVID-19 pandemic, we had to operate our AGM differently this year. Government advice on social distancing meant we were unable to hold our AGM in the usual manner, by hosting the meeting at our Head Office.

So, we made the decision to use video conferencing technology to host our meeting.

There were two ways that members could take part in the 2020 AGM:

1. Participation by video conference on Thursday 18 June

2. Voting online in advance of the meeting

Special Business

This year, we had one special resolution that relates to protecting your membership rights and benefits, should we wish to distribute our products through third parties, such as online investment platforms, in future.

We proposed some changes to the Rules of the Society to ensure that those purchasing products through third parties are not entitled to become a member of Wesleyan.

A copy of the Rules of the Society document, with the proposed changes marked, is available here.

Your vote counts

This year, for every vote registered, we donated £1 to Magic Breakfast, who provide healthy breakfasts and expert support to schools around the UK where children arrive in the morning too hungry to learn.

If you have any queries, please email agm@wesleyan.co.uk.

Selena Pritchard,
Company Secretary

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'WESLEYAN’ is a trading name of the Wesleyan Group of companies.

Wesleyan Assurance Society and Wesleyan Bank Ltd are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Wesleyan Financial Services Ltd, Wesleyan Unit Trust Managers Ltd, Practice Plan Ltd and DPAS Ltd are authorised and regulated by the Financial Conduct Authority.  Advice about investments, insurance and mortgages is provided by Wesleyan Financial Services Ltd.

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© 2020 Wesleyan Assurance Society