Annual General Meetings

The 2015 Ethical Property AGM will take place at The Foundry17 Oval Way, London, SE11 5RR on Wednesday 11th March 2015 from 4.00-7.00pm. Dividend Waiver and Proxy forms will be sent to all shareholders shortly - all additional information with regard to the AGM can be found on the right hand side of this page.

This year’s meeting will give all shareholders the chance to visit and look around The Foundry, our newest centre and our largest to date. You will also have the opportunity to hear from and speak to our Board and Senior Management Team regarding the company’s progress over the past year and our plans for the future.  This will include the results of our recent buyback and more details on the Share Issue, which we plan to launch later this year.

To attend please visit www.ethicalproperty.co.uk/agm2015 by Monday 2nd March.  If you have any questions, please call 01865 403260 or email info@ethicalproperty.co.uk.  

The 2014 Ethical Property AGM took place on Wednesday 5th March 2014 at Resource for LondonDuring the event our outgoing Chair Bob Burlton and the Senior Management Team presented an overview of the previous year's performance and a summary of our future plans – the theme of which was ‘Building on Firm Foundations’.

Our SocialEnvironmental and Financial results were then discussed, as was the appointment of John Whitaker as Interim Chair, prior to the formal business meeting during which shareholders voted to approve the payment of a dividend of 1.5p per share – payment of which was paid to shareholders on Wednesday 9th April.

Focus then turned to our trio of guest speakers, Rod Schwartz from ClearlySo, Jamie Hartzell of Ethex, and Philip Wolfe from Westmill Solar Cooperative.  Led by our Non-executive Director Mark Luntley, the group debated the current state and future potential of social investment in the UK and further afield before taking questions  – an informative discussion that provoked some interesting insight from both the panel and shareholders.

As always, we welcome any feedback from shareholders who attended the event, as well as suggestions as to issues that we could cover at future events - please email invest@ethicalproperty.co.uk.
 
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