Annual General Meeting

Our most recent AGM was held at 11.30am on 13 May 2026 in London. Proxy votes were received from 73 Association Members.

The AGM was convened as a hybrid meeting, with Association Members able to participate either in person or online.

The AGM was preceded by a presentation from the Group CEO and the three Market Unit CEOs, focused on Genomics, AI development and the expansion of our mental health clinics.

The AGM included a Q&A session with Association Members asking a range of questions. These included topics such as genomics, AI and customer data, risks and stress testing, and the competitive landscape.

15 ordinary resolutions were proposed to the meeting. These covered:

• receiving the 2025 Annual Report and Accounts and the Directors' Remuneration Report
• individual resolutions proposing the election and re-election of the directors
• appointment and remuneration of the auditors
• authorising, on a protective basis, the making of political donations in accordance with section 366 of the Companies Act 2006

Each resolution was proposed as a separate resolution.

The resolutions at the meeting were taken on a poll. All resolutions were passed.