Our Annual General Meeting - Have your say
OneFamily is owned by our members for our members, and they play an important part in shaping how we do things.
Our AGM is one of the main ways our members can hear about company updates, have their say on how we run our business and vote on key decisions.
2025 Annual General Meeting (AGM)
Our 2025 Annual General Meeting took place at 12pm on Thursday 12 June 2025 at Auditorium at Willis Towers Watson, 51 Lime Street, LONDON, EC3M 7DQ.
Information about this year’s resolutions and voting information can be found in the Notice of Annual General Meeting and 2024 Business Update.
You can also see our 2024 Report and Consolidated Financial Statements. The Annual Report 2024 contains an error on page 75 relating to the intended remuneration structure for 2025 for Executive Directors. The corrected information is set out in this Errata Notice.
If you have any questions about the AGM or the resolutions, please submit them by email to [email protected] or write to The Secretary at 16-17 West Street, Brighton BN1 2RL.
Results of voting on resolutions at this year’s AGM will be available on this page shortly.
More ways to get involved
We always welcome feedback from our members to help shape our products and services. There are several ways to get involved, from contacting us on social media to joining "OneFamily Voice", our forum for providing feedback.
Receiving our annual business update and notice of future AGMs
Let us know if you want to receive our business update and notice of future AGMs - we’ll share our latest news with you every year.
Simply send us an email at: [email protected] - including your full name and policy number.
Details of our AGM are also advertised on our website in April.
Who is a member?
Our customers become members when they take out certain products with us. We work with several providers, alongside our own OneFamily-branded products. So, your membership rights can differ depending on which provider you took your product out with.
Board of Directors
Our Board of Directors is made up of experienced business professionals who offer passion, experience and guidance to OneFamily.