Annual General Meeting 2025

Online

10 April 2025, 10:30 am

FAMILY BUSINESS UK – NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT a General Meeting of the Members will be held on 10th April 2025, at 10.30.

The meeting shall be conducted online to conduct the following items of business:

  1. To approve minutes of AGM dated 24th April 2024
  2. To receive and adopt the audited accounts for the year ended 31 December 2024.
  3. To confirm the decision by Sir James Wates, CBE, to stand down as Chair of FBUK.
  4. To appoint Steve Rigby, of the Rigby Group PLC as a Chair of FBUK, and Charlie Field, KVRM, Co-Chief Executive as Deputy Director.
  5. AOB

BY ORDER OF THE BOARD

Registered in England and Wales. Registered Number: 4258666.
Registered Office: c/o Farrer & Co, 66 Lincoln’s Inn Fields, London, WC2A 3LH

2024 AGM Minutes

FBUK’s Year in Review

FBUK Proxy Form 2025 AGM

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