Notice of Annual General Meeting 2021

NOTICE IS HEREBY GIVEN that the Annual General Meeting of One Awards will be held on Friday 7th May 2021, virtually on Microsoft Teams at 10.40 am, for the purposes of:

1.Receiving the minutes of the Annual General Meetings held on 12th February 2020.


2.Receiving the accounts of the Company for the year ended 31st July 2020 and the reports of the trustees and auditors thereon;

3.Noting the re-appointment of BDO LLP as the auditors of the Company;

4. Authorising the trustees of the Company to determine the remuneration of the auditors;

5. Noting the appointments and reappointments of Elected Trustees put forward for appointment pursuant to the Company’s nomination process;

6.Noting the appointments and reappointments of Co-opted Trustees appointed in the period;

7. Transacting any other ordinary business of the Company

One Awards Annual General Meeting 2021 Papers

Annual General Meeting Form of Proxy - word version

“One Awards' innovative results service has been a fantastic development for universities and allows us to check students' achievement immediately ourselves. This is an excellent service which means that we are able to confirm student places quickly and effectively without having to follow up with providers and students or wait for results to be sent on to us. This is because their certification turnaround time of less than two days allows One Awards to process student results almost as soon as the colleges/providers have provided the final verified results. This really does help us put students at the heart of our confirmation process”.

Jane Oswald, Assistant Director, Marketing & Student Recruitment
University of Sunderland