EGM 2025

On Friday 11th April, our EGM took place at 2pm on Zoom and in-person in Carmichael Centre.

The motion stated:

Resolution To amend article 14 (1) of the constitution:

Existing wording of Constitution

14. (1)
    Subject to paragraph (2) the Company shall in the first half of each calendar year hold a
    general meeting as its annual general meeting in addition to any other meetings in that year and shall specify the meeting as such in the notice calling it and not more than fifteen months shall elapse between the date of one annual general meeting of the Company and that of the next.

Proposed Amended Wording

14. (1)
    Subject to paragraph (2) the Company shall hold a general meeting as its annual general
    meeting in addition to any other meetings in that year and shall specify the meeting as such in the notice calling it and not more than fifteen months shall elapse between the date of one annual general meeting of the Company and that of the next.

The motion was carried, with 118 in favour, and one abstention. The motion will now be submitted to the Companies Registration Office (CRO) for approval. Once approved, we will confirm a date for the Conference & AGM in September. Thanks to everyone who participated in the voting and attended on the day.