2015 Annual General Meeting and non-executive director elections

6th May 2015

All members are welcome to attend. Members will be asked to vote on four Ordinary Resolutions. For more details, or to register your attendance or sign up for the webcast, please visit our AGM section.

Six candidates have been nominated in this year’s non-executive director elections. They are:

  • Dickie Armour
  • Paul Barnett
  • Rob Golding
  • Volker Greimann
  • Phil Kingsland
  • David Thornton

Please visit the 2015 board election page for more information and to view the candidate statements.

Ballot papers for the director elections, and proxy forms for the Ordinary Resolutions, are being sent to members via either email or post by Popularis Ltd. If you have not received these by Monday 11th May 2015, please email [email protected], giving your account number and requesting a further pack. A copy of the covering letter is available to view.

Dates to note:

  • 6th May: Voting opens
  • 31st May: Proxy forms must be received by Popularis by 11am
  • 2nd June: Ballot papers must be received by Popularis by 12 noon, or returned in person at the AGM

To encourage member participation, a third party supplier, Expolink, will undertake a calling campaign in the weeks leading up to the AGM. They will explain and address any procedural issues, and will answer any questions members may have. They will convey the Board’s recommendations on the Ordinary Resolutions and, if asked, on the non-executive director elections. Members may receive a phone call to this effect; however we encourage you to register your attendance at the AGM, or return your ballot paper and proxy form, as soon as possible regardless.

If you have any questions please email [email protected].