15 August 2024

ESPS 2024 Annual General Meeting

The Electricity Supply Pension Scheme holds an Annual General Meeting for members which relates to the Scheme as a whole and does not cover any business specific to the individual Groups of the ESPS.

The purpose of the AGM is to receive the Annual Report and Financial Statements 2023/24 and the Auditors’ Report, receive the report of the ESPS Trustee, and conduct any general business.

This year’s AGM will be a virtual meeting, as in recent years. It will be held on Tuesday 19 November 2024, starting at 1pm.

Members have until Tuesday 22 October 2024 to submit a written resolution to the Scheme Secretary with a copy to the Company Secretary. Resolutions should be submitted by both email and post using the following contact details:

Scheme Secretary: kevin.groves@capita.com
Company Secretary: paul.wallis@capita.com
Postal address: Kevin Groves, Scheme Secretary, The Electricity Supply Pension Scheme, Capita Pension Solutions Ltd, Hartshead House, 2 Cutlers Gate, Sheffield, S4 7TL.

If you wish to vote on any resolution, you will need to attend the meeting.

To attend the AGM, you must register at: https://attendee.gotowebinar.com/register/7257351126527032926

A “test” meeting will be held on 12 November at 12pm for those new to the virtual arrangements. You can register for this at: https://attendee.gotowebinar.com/register/5815701167001128031