Notice of 23rd AGM of the Equity Release Council and Nomination of Directors

To: All Equity Release Council members

NB: early booking onto the forthcoming meeting is highly recommended

Notice is hereby given for the 23rd Annual General Meeting of the Equity Release Council to be held at the offices of Eversheds 1 Wood St, London (EC2V 7WS) at 10:30am on Thursday, 27th April 2017. Delegate registration starts at 10:00am and a lunch will kindly be provided by Eversheds.
 
Members of the Equity Release Council are also invited to submit nominations for 4 director positions, (2 whose term of office expires and 2 casual vacancies that have recently arisen by the departure of 2 directors) all of which will become available on 27th April 2017. Full details contained on the nomination form.

Nominees must be a member in good standing, or engaged in the business of a member in good standing (a definition of which is contained on the nomination form).
 
The meeting will comprise a not to be missed packed agenda which will be confirmed in due course, including:

• Results of the ballot for the Main Board director positions and;
• The latest activity and forthcoming focus of The Council  
• Industry related updates

The full agenda and the financial reports will be circulated to members in due course but early booking onto the meeting is recommended. The minutes of the last GCM held in December 2016 and the nomination form can be downloaded from the Members’ area of the website now.
 
All nominations (which will only be accepted using the official form) should be sent to Sarah Hall at [email protected] or to the Equity Release Council, 3rd Floor, Bush House, North West Wing, Aldwych, London (WC2B 4PJ), to be received no later than COB Friday 10th March 2017.
 
RSVPs to attend the meeting should also be directed to the same contact points.
  
Nigel Waterson
Chairman, Equity Release Council