All eligible members will shortly receive their invitation to attend the 69th Annual General Meeting of the Metropolitan Police Friendly Society, which will take place on Tuesday, 6 June 2017.
Timings: 11.30am registration, 12noon start
Location: Union Jack Club (Gascoigne Suite), Sandell Street, London, SE1 8UJ
The AGM will be followed by refreshments and a finger buffet.
If you would like to attend the AGM please register via [email protected] remembering to quote your warrant number.
If you are unable to attend in person we urge you to exercise your right to vote. Remember, as a member you are one of our owners, and we encourage all members to take an active interest in our activities and performance. Each member aged 18 or over may cast one vote, irrespective of the number of policies held in their name. Everyone who votes either by proxy or at the AGM will be entered in to a prize draw to Win a Two Night Luxury Spa Break for Two click here for more details.
As a further incentive the Society will donate £1 to the National Police Memorial Day Charity for each ONLINE proxy vote received. Once you have received your voting pack you will be able to vote online by clicking the button below.
Important Documents (click to download)
2016 Report and Accounts
2016 Solvency and Financial Condition Report (SFCR)
Draft Minutes of the Society’s 2016 AGM
To open PDF files will require a PDF reader such as Acrobat Reader which is freely available.
2016 Annual General Meeting
The 68th Annual General Meeting of the Metropolitan Police Friendly Society was held on Thursday 12 May 2016 at Empress State Building, West Brompton, London, SW6 1TR.
Members were well-represented at the event. We also received a record number of proxy votes from members who were unable to attend in person. All voting resolutions and items of business were satisfactorily concluded.
The following resolutions were passed:
- The Minutes of the 67th AGM held on 14 May 2015 were accepted.
- The Annual Report for the year ended 31 December 2015 was adopted.
- The Remuneration Policy was approved.
- The Remuneration Report was accepted (advisory vote).
- The Directors shown below were re-elected under the provisions of Rule 26(3)(b).
- The Auditor (Mazars LLP) was re-appointed and the Board was authorised to fix their remuneration.
Directors
- Stuart Henry BELL
- Timothy John BIRSE
- Janet Frances CASSETTARI
- Peter Delwyn CLARKE
- Paul Matthew DELLER
- Fiona Estelle GREGORY
- Michael John MCANDREW
- Donald Paul RATCLIFFE
- Joanna Mary Alison YOUNG
The winner of the Marriott Luxury Weekend Break for two in the UK in our prize draw for all members who submitted proxy votes was PC Philip Ritchie.
Thank you to all who attended and those who took part in the AGM by using their proxy vote. It is always pleasing to see our members take an active interest in the activities, performance and results of their Society.