EVENT

The Finance Sector Non-Executive Director Forum LBG Twelfth AGM

12 August 2026

The Finance Sector Non-Executive Director Forum LBG Twelfth AGM on 25 March 2026 Notice is hereby given that the Twelfth Annual General Meeting of the Finance Sector Non-Executive Director Forum LBG is to be held at Investec, Glategny Esplanade, St Peter Port, Guernsey on Tuesday 25 March 2026 (4.30pm drinks and networking with AGM at 4.45pm) for the transaction of the following business:
1. Chair opens the meeting.
2. To review and adopt the minutes of the Eleventh AGM dated 25 March 2025.
3. To receive the address of the Chair.
4. To receive and adopt the unaudited accounts for the period ended 31 December 2025.
5. Election of Executive Committee.
6. Announcement of 2026 charity
7. Any other business.
8. Presentation by chosen charity.

The AGM papers, Chair’s address and biographies for new members of the Executive Committee will be published on the Members page of the NED Forum website in due course. An invitation is extended to all members to attend the AGM.

Quorum: Ten members including any proxies.

We hope you can make it.