General Meetings

MOSL general meetings are held at least once a year by our Board of Directors with invitations sent to our member CEOs. These meetings give members an opportunity to vote on matters such as an our annual budget for the next financial year, changes to the Articles of Association or anything that requires member approval. 

Annual General Meeting - 26 July 2023

MOSL held its Annual General Meeting by videoconference on Wednesday, 26 July 2023.  78% of all trading parties entitled to vote, exercised their right to do so. 

Two resolutions were put to members:

  • The first to receive and adopt the Annual Report and Financial Statements was supported by 97.7% of all members who exercised their right to vote
  • The second to reappoint BDO LLP as the Company’s auditor until the conclusion of the next AGM of the Company and that the Audit and Risk Committee were authorised to determine the auditor’s remuneration was supported by 100% of the members who exercised their right to vote.

Thank you to the 21 Wholesale and NAV members, 4 Associated Retailer members, and 21 Unassociated Retailer members who participated in the 2023 AGM.

General Meetings

Title Date Time Location Agenda Minutes Papers Slidepack Misc
General Meeting 29 February 2024 29/02/2024 3:00 pm - 4:00 pm Microsoft Teams
Annual General Meeting 26 July 2023 26/07/2023 3:30 pm - 4:00 pm Microsoft Teams Download Download
General Meeting 23 February 2023 23/02/2023 3:30 pm - 4:00 pm Microsoft Teams Download Download Download
Annual General Meeting 20 July 2022 20/07/2022 3:30 pm - 4:00 pm Microsoft Teams Download Download Download Download
General Meeting 25 February 2022 25/02/2022 3:00 pm - 3:30 pm Download Download Download
General Meeting 4 November 2021 04/11/2021 3:30 pm - 4:00 pm Download Download Download
General Meeting Q&A Session 01/11/2021 3:30 pm - 4:00 pm Microsoft Teams Download Download
Annual General Meeting 6 July 2021 06/07/2021 3:00 pm - 4:00 pm Download Download Download Download
General Meeting 25 February 2021 25/02/2021 12:00 am - 12:00 am Microsoft Teams Download Download
Annual General Meeting 16 July 2020 16/07/2020 12:00 am Download Download AGM Notice
General Meeting 31 January 2020 31/01/2020 12:00 am - 12:00 am R o o m LG.6 a... Download Download

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