Thank you for confirming please complete the below.
FORM OF PROXY
To be used for the Annual General Meeting to be held on Thursday 11th December 2025 from 12pm.
being a Member of the Company hereby appoint the Chairman of the meeting as our proxy to vote on our behalf at the aforesaid meeting of the Company, and at any adjournments thereof.
Resolution 1
TO RECEIVE the Report and Accounts for the year to 31st May 2025
Click here to view the report and accounts documentation
* Signed off by the PIMFA Board on the (TBC)
Resolution 2
TO ENDORSE the updated membership rules
Resolution 3
TO ENDORSE the election, re-election, co-option and resignation of Board members
- Election 1st Term
Richard Flynn (Charles Schwab)
Derek Miles (Titan Wealth Planning)
Stuart Cummins (Nedbank Private Wealth)
- Election 2nd Term
Nick Bettison (Redmayne Bentley)
Ray Tuffield (Courtney Havers LLP)
- Resignation / End of Term
Lord Deben (Chairperson)
Sarah Soar
Richard Wilson (Interactive Investor)
Andy McGlone (Quilter Cheviot)
Paul Stockton (Rathbones)
Proxy Vote
Please indicate how you wish your proxy to vote by marking the appropriate box with a cross.
If you do not, your proxy will abstain or vote for or against at his/her discretion.
1. This proxy must be SUBMITTED using this form not less than one hour before the time appointed for the holding of the Meeting.
2. The completion and return of the form of proxy will not preclude Members from attending and voting at the Annual General Meeting should they decide to do so.
I/We direct my/our proxy to vote on the special resolutions set out in the agenda of the annual general meeting as follows:
