Notice of the ICAS Special General Meeting (SGM) January 2026 to re-appoint our auditor
Find out more about the SGM, the matter to be voted on, how to vote and how to register to attend.
To each member of the Institute of Chartered Accountants of Scotland (‘ICAS’)
Notice of Special General Meeting
A Special General Meeting of ICAS members will be held on Thursday 29 January2026 at12:00 (GMT). The meeting will be held online by Microsoft Teams.
Business of the Special General Meeting
The business of the meeting will be to consider, and if thought fit, approve the resolution in respect of the following:
-
Approve the re-appointment of BDO LLP as ICAS Auditor.
Voting
ICAS has outsourced the administration of the voting process to Mi-Voice, an independent electoral services provider. Mi-Voice will send instructions to you explaining how to vote. These will be sent by email or by post (depending on members’ stated preferences). The instructions will direct members voting online to a secure website where their vote can be entered.
Members are encouraged to vote by proxy in advance of the SGM either online or by post. Members voting by postal proxy must deposit their proxy card with the ICAS Secretary c/o Mi-Voice at the address shown on the card by noon (GMT) on Tuesday, 27 January 2026.
Members wishing to attend the Special General Meeting by Microsoft Teams can register here.
By order of Council
Helen Howden
ICAS Secretary
Categories:
- Governance
