SLTC AGM 2025
South London Theatre Centre Ltd AGM
Notice is hereby given that the 58th Annual General Meeting (AGM) of the South London Theatre Centre Ltd will be held at 7pm on Sunday 14th September 2025, for the following purposes:
- Approve the minutes of the 57th AGM
- To receive the report of the Directors and accept the accounts for the year ended 31 December 2024, along with the report of the auditors
- 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
If you are unable to attend, please complete a proxy form and send to the General Secretary. Details of the applications for Trustee roles will be online from 5th September. See further information below on elections and proxies.
By order of the Board of Trustees
Gerri McAndrew Chair of the Board
Eligibility: Only Ordinary and Honorary Members are entitled to attend and vote. A membership check will occur.
Trustee elections
The following roles will be open for election to the Board of Trustees:
Trustee (Director) x 2
Trustee (Theatre Director) x1
Trustee (Commercial Director) x1
To stand for election please complete the nomination form by 29th August 2025. A full information pack about being a Trustee is available from the link below.
Details of the applicants will be shared with members from 1st September, 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 his/her 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 5pm, Friday 12th September 2025. 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 may submit a resolution for consideration by the AGM. Any possible amendments to our rules must be notified to all members.
If you wish to submit a resolution please email Gerri McAndrew Chair of the Board at Gerri@southlondontheatre.co.uk by 29th August 2025.
Resolutions received
This is a list of resolutions to be considered at the AGM. All resolutions submitted will be published here by 5th September.