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

The following Member has been proposed to be re-elected as Director of the Company –Andreas Liesche.

The following Members have been proposed to be elected as Directors of the Company – Liz Crosland-Taylor, Katie Moran, Ronald Renton, Nathan Snowden-Merrills and Natasha Wood.

Each Nominee has provided a brief resume which can be viewed here.

A Proxy Voting Form can be requested via email from the Estate office 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 4th November 2024.