Annual General Meeting (Meeting) of the BCVA (Company)
Attached are the following documents:
1. Notice of the Annual General Meeting
2. Proxy Form (Fillable PDF)
3. Proxy Form (Word doc)
Members that are unable to attend the AGM may appoint a proxy who may then vote on his/her behalf (having first delivered a valid proxy notice). The Articles of Association and election rules can be found at https://www.bcva.org.uk/content/articles-association
Members wishing to appoint a proxy should:
- print, complete, sign and scan the proxy form
- send documents by email to the Company at the following email address [email protected] and
- be received by the Company no later than Thursday 8th October 2026 at 10am.
3. 2025 Accounts and Finance report.
4. Details of nominations for Directors.
There have been 5 nominations received. There is 1 vacancy.
The nominees are:
By order of the Board dated 4th September 2026
Signed:
David Black
Chair, BCVA