Notice is hereby given that the Twenty-Fifth Annual General Meeting of the Association of Retirement Benefits Schemes will be held virtually on Thursday, 25^th September 2025, from 10 am. All members are invited to attend.

Details of the Meeting:

• Date: Thursday 25^th September 2025
• Time: 10h00
• Platform: Virtual via Microsoft Teams
• Agenda:

1. To confirm there is a quorum for the Meeting and to adopt the Agenda for the Meeting
2. To adopt the Minutes of the Annual General Meeting held on 16^th October 2024
3. To receive the Report of the Chairperson
4. To receive the Report of the Treasurer and Financial Statements for the year ended 31 December 2024
5. To receive the Report of the Auditors for the year ended 31 December 2024
6. To receive a Report from the Executive Secretariat
7. To transact any other business.

Please confirm your attendance by scanning the code or via the link Join the meeting now on or before Tuesday 23^rd September 2025.

Please note that all eligible members are encouraged to attend and please be on time.

We look forward to your participation.

Yours sincerely,

Association of Retirement Benefits Schemes.

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