MRS AGM 2025

NOTICE IS HEREBY GIVEN THAT THE SEVENTY-FIRST ANNUAL GENERAL MEETING of the MRS Members of The Market Research Society (“the Society”) will take place at 5pm on Tuesday 23rd September.

Agenda Item                    Paper                                                                 Speaker                       Timings

1. Introduction                                                                                           J Endersby          10 mins

2. Report on behalf of the Main Board                                        J Endersby           5 mins

            - *Receive Annual Report of Main Board for
            y/e 31/3/25

3. *Approve draft Articles of Association
   [P/Point presentation]                                                                     D Harding             10 mins

4. Report and Accounts [P/Point presentation]                   J Haworth             10 mins

           - *Receive annual accounts, balance sheet &
           Income & Expenditure Account y/e 31/3/25

5. *Re-appoint auditors                                                                       J Endersby             2 mins

           *Authorise Main Board to fix the auditor’s
           remuneration

6.    *Transact any other business                                                 J Endersby

          Final comments from CEO                                                            J Frost                        5 mins

NO AOB has been notified

Plus anything else from the floor

* Denotes formal business