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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.

2022 Annual General Meeting (AGM)

Our 2022 Annual General Meeting will be held at 11am on Tuesday 21st June at Glaziers Hall, London.

If circumstances unexpectedly change and new restrictions on public gatherings mean that we have to convene the AGM virtually, we will notify members via this web page.

Members who wish to attend the AGM should inform us in advance of the meeting via [email protected]

The meeting will last approximately 75 minutes, followed by light refreshments. It is an opportunity for members to hear how the business is being run, our plans for the future, and to meet directors and vote on formal resolutions to be put to the meeting.

Information about this year’s resolutions and voting information can be found in the Notice of Annual General Meeting and 2021 Business Update.

Our 2021 Report and Consolidated Financial Statements can be found here.

If you have any questions about the AGM or the resolutions to be considered, please submit them by email to [email protected] or write to The Secretary at 16-17 West Street, Brighton BN1 2RL.

Online Voting

If you have received a postal or digital voting pack you have the option of voting online with your two voting codes by 11am on Friday 17 June. If you vote in advance of the meeting, you will not be able to vote at the meeting itself.

Visit our AGM voting page

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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.

Find out if you're a OneFamily member

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 our online member community.

Learn more about what membership means for you

Questions and answers

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Inspiring Better Futures

Read about what we’re doing to support our members and communities in our Inspiring Better Futures report

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OneFamily membership

We aim to provide long-term value to our members through our products, services and member benefits.

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Board of Directors

Our Board of Directors is made up of experienced business professionals who offer passion, experience and guidance to OneFamily.

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