SLTC AGM 2026
South London Theatre Centre Ltd AGM
Notice is hereby given that the 59th Annual General Meeting (AGM) of the South London Theatre Centre Ltd will be held at 6pm on Saturday 16th May 2026 for the following purposes:
- To approve the minutes of the 59th AGM
- To receive annual reports from the Directors
- To appoint the auditors
- To consider and, if thought fit, pass any resolutions (see below)
- To elect members of Board of Trustees (see below)
The AGM will be held at South London Theatre, SLT Fire Station, 2a Norwood High Street, London, SE27 9NS. Only Ordinary and Honorary Members are entitled to attend and vote. A membership check will occur.
If you are unable to attend in person, proxy voting will be available - see below for details.
Trustee elections
The following roles will be open for election to the Board of Trustees:
Trustee x 1
Trustee (Theatre Director - incumbent standing) x1
Trustee (Commercial Director - incumbent standing) x1
To stand for election please complete the application form by 11.59pm on Friday 17th April, 2026. A full information pack about being a Trustee is available below.
Details of the applicants will be shared with members from 1st May 2026, with voting electronically in advance of the AGM and in person at the event.
Proxies
A member entitled to vote may appoint a proxy to attend and vote in their place. The proxy must be a full member.
Completed proxy forms must be submitted at least 48 hours before the commencement of the AGM. Please complete the online form below by 6pm, Thursday 14th May, 2026. Alternatively, contact Lorna Felix, Secretary to the Chair of the Board at SLT Fire Station, 2a Norwood High Street, London, SE27 9NS by the same date, if you are unable to complete the online form.
Resolutions
Any member of SLT may submit a resolution.
If you wish to submit a resolution for consideration, please email Gerri McAndrew, Chair of the Board at chair@southlondontheatre.co.uk by 11.59pm on Friday 17th April, 2026.
Resolutions received
This is a list of resolutions to be considered at the AGM. This will be updated after the deadline for proposed resolutions has passed.
Useful information
Minutes from the previous AGM and relevant reports will be published here when they are available.