AGM & Financial Statements
The 41st Hospice Isle of Man Annual General Meeting (AGM)
Our Annual Accounts for 2023 are now available to view below, under the heading Financial Information.
The following resolutions were approved at the Annual General Meeting held on 31st July 2024.
Resolution 1 – To receive, consider and accept the 2023 Report of the Board of Governors.
Resolution 2 – To receive, consider and accept the Report of the Auditors and the Annual Financial Statements for the year ended 31st December 2023.
Resolution 3 – To re-elect three members of the Board of Governors retiring by rotation (Mr Andrew Corlett, Ms Anna Kelly & Mr John Rimmer).
Resolution 4 – To re-elect members of the Board of Governors co-opted during the year (Mrs Michele Moroney, Mr Tim Leeming & Mr Tim Shallcross).
Resolution 5 – To re-appoint Messrs Ernst & Young as Auditors of the company and to authorise the Board of Governors to fix their remuneration.
