Annual General Meeting

The Science Council’s Annual General Meeting (AGM) is a formal meeting of Member Bodies, providing them with an opportunity to hear from the Board on the work of the charity, progress on strategy and plans for the future.

The business of the AGM includes receipt and consideration of the annual report and accounts, the appointment and determination of the remuneration of the auditors, announcement of new Board members, and any other business relating to the charity. When applicable, the business will also include the election of the President.

Annual General Meeting 2025

The 2025 Annual General Meeting of the Science Council was held online on Wednesday, 2 July at 11:00 to transact the following business:

• Resolution 1: Receive and consider the Annual Report and Accounts for the year ended 31 December 2024.
• Resolution 2: Reappointment of Kreston Reeves as external auditors to 31st December 2025
• Resolution 3: Authorisation for the Board to agree the audit fee.

Results

Resolution 1: 87% for, 0% against, 13% abstain.

Resolution 2: 88% for, 0% against, 12% abstain.

Resolution 3: 88% for, 0% against, 12% abstain.