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10.02.21
This year, there is one vacancy on the Board of Directors and two Nominees, therefore a vote will be taken at the meeting.
The following Members have been proposed for election as Directors of the Company - Linzi Janice Kemp and Andreas Liesche.
Each Nominee has provided a brief resume which can be viewed here.
A Proxy Voting Form can be requested via email from the office or by clicking here for any Member who is entitled to attend and vote but will not be at the meeting. The completed form must be returned via email to the Office by 1900hrs on Sunday 21st February 2021.
14.01.21
The postponed Annual General Meeting will take place via online video on Tuesday 23rd February 2021. The Member of the Board of Directors retiring by rotation at this year’s meeting is Michael Hallam. Michael confirmed that he will not be standing for re-election at the AGM. There is, therefore, 1 vacancy to be filled. Please click here for a nomination form for election of a Director.
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