Annual General Meeting
3pm - 12th December 2024
Download the NACFB Mutual AGM 2024 brochure
The NACFB Mutual’s 2024 Annual General Meeting took place at 3:00pm on Thursday 12th December, where all proposed resolutions were approved by a majority vote.
Cast your vote today
Only Mutual Members who hold cover in their firm’s own name are eligible to vote.
Voting form
Only one vote per Mutual Member firm.
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Download the AGM brochure
Use the button below to download a digital copy of the NACFB Mutual AGM brochure for 2024, including an overview of proposed changes to the NACFB Mutual’s Articles, resolutions and company information.
Minutes from the 2023 AGM are available upon request. Rewatch the full live 2023 proceedings here.
Register to attend
The 2024 Annual General Meeting of the Company will be virtually live streamed from 3pm on Thursday 12th December 2024. All eligible Mutual Members are invited to attend the virtual AGM by registering for the live event using the button below.
Casting your vote
All eligible Mutual Members have the option to cast their votes in advance of the AGM through a proxy mechanism, with proxy ballots available to be submitted up to 12 noon on Wednesday 11th December 2024. Voting will then reopen during the live-streamed event to allow Members to participate in session.
The NACFB’s interim Chair, will act as proxy and will cast any assigned votes on behalf of absentee Members on the day of the AGM.
Voting form
Fields marked with ‘*’ are required.
By submitting this form, you agree to the NACFB’s Privacy Policy.
Your vote matters
Further detail behind each of this year’s proposed resolutions
Special Resolution
Resolution 1
THAT the revised Draft Articles of Association be considered and, if sought appropriate, be adopted as the new Articles of Association for the Mutual (replacing all others previously constructed).
Ordinary Resolutions
Resolution 1
THAT Stephen Olejnik be confirmed as a Director of the Mutual. His initial term to be set at three years.
Resolution 2
THAT UHY be appointed as Auditors of the Mutual and that their remuneration be determined by the Directors.