This year’s ESPS AGM will be held on Monday 22 November 2021, starting at 1pm. Due to the COVID-19 situation, arrangements have again been made to hold the meeting virtually.
If members wish to attend the Scheme AGM they will need to register.
These links, along with certain other Scheme AGM information (including the Privacy Notice) will also be shown on the new ESPS website (https://www.espspensions.co.uk/) in due course. Members are encouraged to register as soon as possible on the above links.
The purpose of the Scheme AGM is to receive the Scheme Annual Report and Financial Statements and the Auditors Report, receive the Report of the Scheme Trustee, and conduct any general business including the consideration of any Resolutions proposed by members.
Members have up to 28 days before the date of the AGM to submit a written resolution to the Scheme Secretary at Capita Employee Solutions, 65 Gresham Street, London, EC2V 7NQ. Therefore, this year members will have until Monday 25 October 2021 to submit any written resolutions to the Scheme Secretary. In order for members to exercise their vote on any resolution they must be present (virtually) at the meeting.
Details of the agenda, resolutions and notices, along with copies of the Scheme Annual Report and Accounts and the minutes of last year’s Scheme AGM are available on the ESPS scheme’s website: https://www.espspensions.co.uk/.
The meeting relates to the whole of the ESPS, not just the Electricity North West Group and all members of the Scheme are welcome to attend.