This year, there are two vacancies on the Board of Directors and three 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 –Andrew Crowhurst.

The following Members have been proposed to be elected as Directors of the Company – Ian Foston and Andy Smith.

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 Sunday 8th November 2026.