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NOTICE IS HEREBY GIVEN that an AGM of the Company will be held in the Fred Bell Lecture Theatre at Le Friquet Garden Centre, Rue du Friquet, Castel, Guernsey GY1 3XA at 10.30 a.m. on 15 June 2021 for the purpose of considering, and if thought fit, adopting the following resolutions:

ORDINARY RESOLUTIONS

To re-elect Simon Burke who retires as a director and, being eligible, offers himself for re-election as a director of the Company.

To re-elect David Ummels who retires as a director in accordance with Article 84 and, being eligible, offers himself for re-election as a director of the Company.
    
To approve an additional fee of £5,000 per annum payable to those non-executive Directors who act as chair of any committees of the Board.

To approve the increase of the annual fee payable to Simon Burke for acting as Chairman of the Board, from £100,000 to £150,000.

To reappoint BDO LLP as Auditor of the Company from the end of this Annual General Meeting until the end of the next Annual General Meeting of the Company in accordance with section 257(4) of the Companies Law.

To authorise the Directors of the Company to determine the remuneration of the Auditor in accordance with section 259(a)(ii) of the Companies Law.
If this meeting should be adjourned on the basis that there is not a quorum of Shareholders of the Company, in person or by proxy, the adjourned meeting will stand adjourned for fourteen days at the same time and place.


By order of the Board
Date: 11 May 2021