Briefing:Co-operative Party Ltd AGM 2025 – Minutes From: Karen Wilkie For attention of: All Party Members, All Party Officers, NEC Published: 7th July 2025 Last updated: 7th July 2025 Printed: 16th July 2025 Other formats: Print Minutes of the AGM of Co-operative Party Ltd held at 9.30am on Saturday 28 June 2025, online. Attendance 172 members, including 42 delegates representing twenty-five local Co-operative Parties, Societies and affiliates, were present. To receive the revenue account and balance sheet for 2024 Following the presentation of the Board Report and Accounts and questions, the Board Report and Accounts 2024 was approved. For 36,386 Against 0 Abstain 0 To receive a report on the Party’s performance in 2024 and forward plans for the next two years The General Secretary and Senior Management Team presented the Annual Review and forward look. To appoint financial auditors The re-appointment of Crowe UK as the Party’s Auditors was approved. For 36,386 Against 0 Abstain 0 For more information Karen Wilkie, Board Secretary Karen Wilkie Board Secretary Resources Board Report & Accounts 2024 Annual Review