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 50th Anniversary Annual General Meeting will be held at 12pm on Thursday 12 June 2025 in the Auditorium at Willis Towers Watson, 51 Lime Street, LONDON, EC3M 7DQ.
Members who wish to attend the AGM should inform us in advance of the meeting via [email protected]
The meeting will last approximately 60 minutes, followed by light refreshments and an opportunity to meet our directors. We welcome members to join us to hear about our history, our plans for the future and to 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 2024 Business Update.
You can also read through our 2024 Report and Consolidated Financial Statements.
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 12pm on Tuesday 10 June. If you vote in advance of the meeting, you will not be able to vote at the meeting itself.
If you wish to opt in to receive notice of the AGM and voting information by post or by email, please contact us.
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.