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.