Annual General Meeting

Annual General Meeting 2025

The CII held its 2025 Annual General Meeting (AGM) at 13:00 (BST) on Wednesday 15 October 2025, in person at etc Venues, 8 Fenchurch Place, London, EC3M 4PB, and online.

Presentations were delivered by Nicola Stacey, CII President, and Matthew Hill, CII Group Chief Executive Officer. The Chair of the CII Group Board, Helen Phillips, presented the formal business to consider resolutions to receive the annual report and financial statements, to receive a report on the admission of Fellows and Associates, to elect the President and Deputy President for the forthcoming year, to approve the appointment and re-appointment of Vice Presidents, to appoint and remunerate the Auditor, and to decide the rate of ordinary grant contributions to Local Institutes. 

The formal business was followed by a Q&A session with a panel comprising CII Board Members, Roger Jackson, Callum Beaton, Helen Phillips, Nicola Stacey and Matthew Hill. 

All resolutions were passed by a majority vote:

1. That the Annual Report and Financial Statements for the year ended 31 December 2024 be received and considered. 
2. That the report on the admission of Fellows and Associates be received. 
3. Callum Beaton, FCII, is to be elected as President for the forthcoming year. 
4. Debbie Mitchell, DipPFS, it to be elected as Deputy President for the forthcoming year. 
5. Alex Clegg, ACII, is to be elected as Vice President, Local Institutes.
6. Enas Asiri, FCII, is to be re-elected as Vice President, International.
7. Suresh Nair, FCII, is to be re-elected as Vice President, International.
8. That Crowe U.K. LLP be re-appointed as Auditors for the year ending 31 December 2025 and their remuneration be fixed by the CII Board as it sees fit. 
9. That the rate of the annual ordinary grant contributions to Local Institutes be agreed in accordance with the notes accompanying the Notice. 

2024

The 2024 Annual General Meeting of the Chartered Insurance Institute took place on Thursday 24 October. Members were welcomed in person to The Insurance Hall, Aldermanbury, London, and online from around the world.