AGM
Nominet’s Annual General Meeting took place on Wednesday 16th October 2024.
2024 Non-Executive Director Election
Following this year’s member elected director election, we are pleased to confirm that Ashley La Bolle and Rex Wickham have joined the joined the Board from Wednesday 16th October 2024 for a three-year term.
Thanks to all the candidates who took part in this year’s election.
A summary of the voting together with an overview of the voting results are now available.
AGM 2024
The four ordinary resolutions passed:
- The Reports & Accounts for FY24 were formally received
- Haysmacintyre LLP was re-appointed as the auditors of the Company
- Andy Green was re-appointed as an Appointed Director (and Nominet Chair) for a term of three years
- Eva Lindqvist was re-appointed as an Appointed Director for a term of three years
Election Process
If you have any questions during the process or need help, please contact [email protected].
Candidate background checks
Candidates are required to participate in a security screening process carried out on our behalf by a third-party company. All directors of Nominet are required to do this, and it is consistent with Nominet’s role in operating critical national infrastructure.
The screening process will include: proof of identify; proof of address; qualification and employment checks and references; address history checks; credit checks; criminal record checks; directorship checks; company record searches; or other checks required by Nominet.
Candidates announced
The Nominations Committee will review all the applications and confirm the candidates who are eligible to be put forward for inclusion in the ballot. The Nominations Committee reserves the right not to progress applications which are incomplete or where the applicant would be unable to perform their duties as a director.
Voting and results at the AGM
An independent election management company, Civica Election Services Limited, conducts the elections by secret ballot using the Single Transferable Voting (STV) system. Weighted voting rights are applied to the Board elections and resolutions, calculated as per our voting rights policy. See latest voting rights in the Member Hub. All votes will be cast electronically via a secure voting website operated by the scrutineer.