GMA AGM Agenda November 2025

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GMA AGM AGENDA 2025

TIMINGS

Virtual Meeting to start at 11:00am, on Wednesday 19 November 2025.

AGENDA ITEMS

1. Opening - by Independent Chair, David Carpenter. CEO, Geoff Webb; Financial Controller / Company Secretary, David Carrington; and GMA Auditor, Ruth Dorans, Incoming Chair, Martyn Ward

2. Apologies

3. Confirmation of voting details

4. Minutes and matters arising from the 2024 AGM to be approved by the meeting

5. Director Nomination Education Board Director

6. Statement on the Statutory Accounts from the Auditor & Business Finance Report

7. Resolution 1 to ask the meeting to formally approve the accounts

8. Resolution 2 to ask the meeting to approve the auditors for the ensuing year

9. Questions Submitted

10. CEO update presentation

11. Closing remarks by Independent Chair Martyn Ward

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