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Outside shot of 116 Pall Mall, location of the IoD annual general meeting

The 2016 AGM of the Institute of Directors took place on Monday 27 June 2016 in Trafalgar II, 116 Pall Mall, SW1Y 5ED.

The AGM was very well attended and well received. We thank all those members who participated in advance (online and by proxy) and in person on the day.

All resolutions were approved: the 2015 AGM minutes; the Annual Report and Accounts 2015; the appointment and reappointment of Council members; and the re-appointment of Buzzacott LLP as auditors.

Who can vote?

Each member in the Associate, Member and Fellow categories are entitled to vote on the proposals at the AGM. There are a number of methods to vote, including:

How members voted?

  • Online - closed 17.00 Saturday 25 June
  • Proxy online - closed 17.00 Saturday 25 June
  • Proxy paper - closed 17.00 Saturday 25 June
  • By attending the AGM in person on 27 June 2016


Members were invited to ask questions at the meeting and submit these beforehand via email to

Background information

Information that assisted with voting:

Candidate biographies
Director letters regarding normal AGM business
Notice of AGM 2016
AGM 2015 minutes
Annual Report and Accounts 2015
Members of the board and council
AGM 2016 Voting Form

The AGM is an important occasion where members can hear about the IoD’s progress during 2015, express their opinions, raise questions and vote on the items of business.

Thank you for your continued support over the past year and we look forward to seeing you at the 2017 AGM meeting.