Annual General Meeting 2026

This Event has passed its booking cutoff date.
Date
Time 16:30 - 17:30
Capacity 74 places available
Booking Cut-off Friday 8 May, 12:00:pm
Contact Ania Rytel-Dunn
Organiser Ania Rytel-Dunn

 

The Twenty-First Annual General Meeting of the Company will be held on 12 May at 16.30-17:30 as a hybrid online meeting. Members are also welcome to join in-person at our Musselburgh office in Stuart House, Eskmills Business Park, Musselburgh EH21 7PB. 

As a membership organisation, engagement with you as a member is critical to make sure that we are delivering effectively for you and your business so I do hope that you are able to join us.

We look forward to welcoming you. This is your opportunity to have your say on the work being carried out on your behalf.

 

If you plan to attend online, please sign up via this page and a joining code will be sent to you shortly before the event. 


If you would like to attend in person, please let us know by emailing Ania Rytel-Dunn on ania.rytel-dunn@scottishlandandestates.co.uk

 

Documents including the Notice of AGM and agenda, Form of Proxy, Draft Minutes from 2025 and Director's Report can be downloaded from here. You must be logged in to view these.

 

Download our Notice of Annual General Meeting (including Agenda)

Download our Form of Proxy

Download the Draft Minutes from AGM 2025, set for approval at AGM 2026

Download the Director's Report & Financial Statements for Year Ended 2025

Download the Briefing Note for Proposed Resolutions

Download the Draft Memorandum and Articles of Association