Phoenix shareholders, have your say and vote at this year’s Annual General Meeting!

Updated: 27 August 2021 at 08:37am

At Phoenix, we’re resident-led which means residents make the decisions! 

The Annual General Meeting (AGM) is a key event for shareholding residents to hear about our performance, our plans for the future and to put questions to our senior management team. Resident shareholders also vote on resolutions as part of the formal business for the evening.  

This year’s AGM will take place on Tuesday 14 September. Due to safety restrictions, only a limited number of resident shareholders will be able to attend the event in person. 

We’re running a prize draw for resident shareholders* who attend the meeting or take part by a proxy vote. We’ll double the prize for shareholders who have signed up to our MyPhoenix resident portal, meaning residents could win gift vouchers worth up to £500!

The business to be conducted at the AGM will include:

  1. The minutes of the previous AGM.
  2. To receive the Annual Report.
  3. To receive the result of the selection/election for the tenant and leaseholder Board Member positions.
  4. To receive the Financial Statements and Report of the Auditors for the year ended 31 March 2021.
  5. The reappointment of KPMG as external auditors.

Shareholders can take part by casting their votes by proxy and attending online. A small number of places will be available for residents to attend at The Green Man. 

Full details about how to take part and how to book your place are available on our event page

* The prize draw will be held at the end of the AGM and Phoenix shareholders who return their votes by proxy, attend online or in person will be entered. Resident Board Members and relatives of Phoenix staff are excluded from the prize draw.