TISA AGM 2026

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Do you want to attend the Annual General Meeting of TISA to be held on Tuesday 17th November 2026 at 9.00 a.m?

Each Member present in person shall have one vote.

Yes
No

Do you wish to vote by proxy?

To represent your Company at the Annual General Meeting, you may appoint someone as your proxy to attend and vote on your behalf by completing the AGM PROXY CARD information below. No member shall be entitled to vote at the annual general meeting unless all monies presently payable by the Member to the Association have been paid [Article 25].

Yes
No

We hereby appoint the Chairman of the meeting or the person named below to be our proxy to attend and vote on our behalf at the Annual General Meeting of TISA to be held on Tuesday 17th November 2026 at 9.00 a.m and at any adjournment thereof.

If you wish to appoint someone other than the Chairman as your proxy, you should select named proxy and insert their name below

Insert name of Proxy

Please provide your email address of your proxy

Enter Email Confirm Email

I confirm I have submitted my votes as indicated below to Alison Kennedy, Company Secretary by 2.00 p.m. Monday 16th November 2026*

Please indicate in the boxes below how you wish your votes to be cast. Your proxy may vote as he or she chooses on any resolution for which you do not give an instruction and on any further or amended resolution. In the case of an equality of votes, whether on a show of hands or on a poll, the Chairman shall be entitled to a casting vote in addition to any other vote he may have.

Tick here to confirm

2A. To receive the Report of the Directors and financial statements for the year ended 30th June 2026

FOR
AGAINST
ABSTAIN

2B. To re-appoint Philip Best as a director

FOR
AGAINST
ABSTAIN

2C. To appoint elect Brian Allis as a director

FOR
AGAINST
ABSTAIN

2D. To appoint Vicky Baker as a director

FOR
AGAINST
ABSTAIN

2E. To appoint Katy Hyams as a director

FOR
AGAINST
ABSTAIN

2F. To appoint Eoin Lyons as a director

FOR
AGAINST
ABSTAIN

2G. To appoint Antony Manchester as a director

FOR
AGAINST
ABSTAIN

2H. To appoint Richard Moorin as a director

FOR
AGAINST
ABSTAIN

2I. To appoint Tim Orton as a director

FOR
AGAINST
ABSTAIN

2J. To appoint Liz Paradine as a director

FOR
AGAINST
ABSTAIN

2K. To appoint Maiyuresh Rajah as a director

FOR
AGAINST
ABSTAIN

2L. To appoint Mark Turner as a director

FOR
AGAINST
ABSTAIN

2M. To appoint Baines Jewitt as auditors to the Association to hold office until the next Annual General Meeting and to authorise the directors to fix the remuneration of the auditors

FOR
AGAINST
ABSTAIN

Please provide your name*

As the person attending the TISA AGM or submitting a proxy vote on behalf of the Company

Please select which TISA member firm you work for*

Please provide your email address*

This will allow us to contact you in case of any queries

Enter Email Confirm Email

Additional attendees

Please provide details of anyone else who will be attending the AGM with you on behalf of your TISA member firm

2026 TISA AGM Attendance and Voting

2026 TISA AGM Attendance and Voting