This year, the Sedex Holdings Ltd (SHL) Annual General Meeting (AGM) will take place online on Tuesday 24 June 2025 at 12:00 noon (BST).
Sedex Holdings Ltd AGM 2025
During the AGM, the SHL Chair, Steven Esom, and Chief Executive Officer, Jon Hancock, will provide an update to SHL members about business progress over the past 12 months, and the business strategy for 2025.
Our Chief Financial Officer, Eileen Jackson, will provide an overview of the audited accounts for 2024. Our Director of Member & Customer Relations, Allison Hudson, will also present.
Members will have the opportunity to vote on the Resolutions of the 2025 AGM. These include:
- Approving SHL’s audited accounts for 2024 and the appointment of the independent auditors.
- Reappointing one current Member Director.
- Casting a vote for a new Member Director.
- Approving changes to the SHL Articles of Association.
The Notice of the AGM contains the relevant Resolutions – please view this here.
All SHL members will be invited to attend the AGM via email, or to appoint a proxy and cast their votes ahead of the meeting. Members will shortly receive this invitation from Civica, the independent organisation managing the voting process at the AGM.
- View the Notice of the AGM
- View the candidates for a new Member Director
- View SHL’s audited accounts for 2024 (approved by the SHL Board)
- View the proposed updated SHL Articles of Association
About SHL
Sedex Holdings Ltd (SHL) is a membership organisation incorporated as a company limited by guarantee under English law. As a membership organisation, SHL is governed by our Memorandum and Articles of Association, which contain our Purpose and rules relating to the use of income and capital. You can find out more about the governance of SHL here.
Our Purpose is to promote improved labour and other corporate social responsibility practices, including facilitating communication of information within supply chains relating to improving labour practices and standards such as the Conventions and Recommendations of the International Labour Organization.
With more than 20 years of expertise, our membership comprises over 90,000 businesses and 115,000 supply chain sites across 35 sectors globally. This includes some of the world’s most recognisable brands such as Reckitt, Nestlé, Tesco, Molson Coors, Yum! Brands, Marks & Spencer, DP World, Mengniu, Asahi, Li & Fung, John Lewis Partnership (JLP) and Barclays.
Since August 2023 SHL has been the majority shareholder in Sedex Information Exchange Ltd (SIEL) which operates the Sedex Platform, assessment tools (including the SMETA audit methodology) and services to supply chain businesses, to help them manage and improve their labour and other corporate social responsibility practices. We hold this interest in Sedex Information Exchange Ltd alongside minority investor Lloyds Development Capital (LDC).
Questions?
If you have any questions, please email us at legal@sedex.com