Thank you to everyone who joined us, both in person and online, for our 2025 Annual General Meeting. It was a moment to reflect on a year of meaningful impact, shared challenges, and important transitions.
Over the past year, we’ve continued to navigate a changing world, one that has brought both opportunities and pressures for us and our tenants. Despite these challenges, our commitment to making a positive impact in the communities we serve remains stronger than ever.
This year also marked a time of change within our leadership:
- We said farewell to Conrad Peberdy, who stepped down from his role as Managing Director. Conrad’s leadership has been instrumental in shaping who we are today, and we thank him for his dedication and vision.
- We also extend our heartfelt thanks to Juliet Can and Anne-Marie O’Hara, who completed their terms as Non-Executive Directors. Their insight, support, and contributions over the years have been invaluable.
At the same time, we’re pleased to welcome:
- Jonathan Davies as our Interim Managing Director, a familiar face stepping into a pivotal role.
- Arti Barja, who joins our Board of Directors, bringing fresh perspective and energy to our mission.
Looking Ahead
As we move forward, we remain deeply grateful to our investors for their continued support. Your belief in our work enables us to keep building spaces that empower ethical businesses, social enterprises, and communities to thrive.
You can view the full results of our 2025 AGM below:
|
|
|
For
|
Against
|
Witheld
|
Total(more than 50% of votes cast required to pass a resolution) |
(Ordinary) Resolution One |
To receive the audited reports and accounts of the Company for the period ending 31st March 2025. |
1,333,957 |
100 |
8,500 |
Resolution Passed |
(Ordinary) Resolution Two |
That Moore Kingston Smith LLP be reappointed auditors of the Company to act until the conclusion of the next General Meeting of the Company at which audited accounts are laid before the members, and to authorise the Directors to determine the remuneration of the auditors. |
1,333,707 |
350 |
8,500 |
Resolution Passed |
(Ordinary) Resolution Three |
To approve the Social Report (including the report on the Social Report by the Social Report Auditor) for 2024/25. |
1,303,957 |
100 |
38,500 |
Resolution Passed |
(Ordinary) Resolution Four |
That Heidi Fisher MBE of Make an Impact CIC be reappointed as the auditor of the Social Report for the financial year 2025/26. |
1,303,957 |
20,100 |
18,500 |
Resolution Passed |
(Ordinary) Resolution Five |
To approve the Environmental Report (including the report on the Environmental Report by the Environmental Report Auditor) for 2024/25. |
1,293,057 |
100 |
49,400 |
Resolution Passed |
(Ordinary) Resolution Six |
That Cura Terrae be reappointed as the auditor of the Environmental Report for the financial year 2025/26. |
1,303,957 |
30,100 |
8,500 |
Resolution Passed |
(Ordinary) Resolution Seven |
To elect Arti Bareja as a Director of the Company, who, having been unanimously recommended by the Directors, offers herself for appointment as a Director of the Company pursuant to article 62 of the Articles of Association. |
1,289,257 |
28,100 |
25,200 |
Resolution Passed |
(Ordinary) Resolution Eight |
That the Company may send or supply the following documents and information to members by making them available on the Company’s website: https://www.ethicalproperty.co.uk:
|
1,254,407 |
37,150 |
51,000 |
Resolution Passed |
Thank you once again for being part of our journey. Together, we look forward to another year of purpose-driven progress.