This year, there are four vacancies on the Board of Directors and two Nominees; a resolution will be proposed at the meeting to reappoint.

The following Members have been proposed to be re-elected as Directors of the Company – Alex McIntyre and Josie Tanvir.

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 Monday 6th November 2023.