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. 

 

General Meeting 25 February 2022

The General Meeting was held virtually on 25 February at 3pm. Members were invited to vote by proxy ahead of the meeting to approve the 2022-23 annual budget of expenditure required for the running of the Company, of £11,550,000, as contained within the Company’s 2022-25 Business Plan.

43 out of a possible 59 members casted their votes in advance, using the proxy voting system. As such, the quorum was met for each class of member, and with 40 out of the 43 votes cast in favour (2 votes against and one abstention), the special resolution was duly passed.

Annual General Meeting 2021

MOSL’s Annual General Meeting (AGM) is held yearly to present the company’s Annual Report and Financial Statement to its members, to reappoint auditors and to allow members to vote on company decisions.

The 2021 AGM was held virtually on 6 July 2021 at 3pm. Members were invited to vote by proxy ahead of the meeting through an electronic voting platform to approve MOSL’s Annual Report and Financial Statements for the year ending 31 March 2021, as well as the reappointment of our auditors.

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