ESPS 2023 Annual General Meeting
Sep 21, 2023, 02:00
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Notice of the forthcoming Electricity Supply Pension Scheme Annual General Meeting.
The Electricity Supply Pension Scheme holds an Annual General Meeting for members which relates to the Scheme as a whole and does not cover any business specific to the individual Groups of the ESPS.
The purpose of the AGM is to receive the Annual Report and Financial Statements 2022/23 and the Auditors’ Report, receive the report of the ESPS Trustee, and conduct any general business.
This year’s AGM will be a virtual meeting, as in recent years. It will be held on Tuesday 21 November 2023, starting at 1pm.
Members have until Tuesday 24 October 2023 to submit a written resolution to the Scheme Secretary with a copy to the Company Secretary. Resolutions can be submitted by both email and post using the following contact details:
Scheme Secretary: kevin.groves@capita.com
Company Secretary: paul.wallis@capita.com
Postal address: Kevin Groves, Scheme Secretary, The Electricity Supply Pension Scheme, Capita Pension Solutions Ltd, Hartshead House, 2 Cutlers Gate, Sheffield, S4 7TL.
If you wish to vote on any resolution, you will need to attend the meeting.
To attend the AGM, you must register at: https://attendee.gotowebinar.com/register/3066023791338572374.
A “test” meeting will be held on 14 November at 12pm for those new to the virtual arrangements. You can register for this at: https://attendee.gotowebinar.com/register/206905431516341854.
The purpose of the AGM is to receive the Annual Report and Financial Statements 2022/23 and the Auditors’ Report, receive the report of the ESPS Trustee, and conduct any general business.
This year’s AGM will be a virtual meeting, as in recent years. It will be held on Tuesday 21 November 2023, starting at 1pm.
Members have until Tuesday 24 October 2023 to submit a written resolution to the Scheme Secretary with a copy to the Company Secretary. Resolutions can be submitted by both email and post using the following contact details:
Scheme Secretary: kevin.groves@capita.com
Company Secretary: paul.wallis@capita.com
Postal address: Kevin Groves, Scheme Secretary, The Electricity Supply Pension Scheme, Capita Pension Solutions Ltd, Hartshead House, 2 Cutlers Gate, Sheffield, S4 7TL.
If you wish to vote on any resolution, you will need to attend the meeting.
To attend the AGM, you must register at: https://attendee.gotowebinar.com/register/3066023791338572374.
A “test” meeting will be held on 14 November at 12pm for those new to the virtual arrangements. You can register for this at: https://attendee.gotowebinar.com/register/206905431516341854.
