agm 2025


This meeting has been called in accordance with the Charity’s articles of association.

  • The 2023 and 2024 AGMs were held as virtual meetings, and in the interests of uniformity and certainty, the trustees have decided to take a similar approach for the 2025 AGM.
  • We encourage all members to attend using the remote participation details contained in the AGM Notice. Those who are attending using those details will be counted in the quorum for the meeting.
  • Some trustees may be present at the physical location for practical reasons, however caba Members are recommended to participate using the remote participation means provided.
  • All voting, including voting by any members who decide to be physically present at the AGM, will take place by way of online vote (a poll vote) conducted during the meeting via the online meeting platform. All other communication will be facilitated via the online meeting platform.
  • Please see information below on how to vote and register for the AGM.
  • If you cannot attend the meeting using the details provided, please consider appointing a proxy to vote on your behalf using the enclosed proxy form.

proxy form:  

caba AGM Notice Proxy Card (2025 AGM).docx

 


ordinary resolutions

1. To receive the Financial Statements, the Reports of the Trustees and the Auditor for the year ended 31 December 2024.

2. To re-appoint Fay Ashwell as a Trustee of the Charity.

3. To re-appoint Toby Bushill as a Trustee of the Charity.

4. To re-appoint Angela Catlin as a Trustee of the Charity.

5. To re-appoint Roger Merchant as a Trustee of the Charity.