Notice is hereby given that the twentieth Annual General Meeting of the Company will be held on-line and begins at 14:00 on Thursday 14 November 2024 to transact the following business:
1. To receive the Report and Accounts of the Company for the year ended 30 June 2024.
2. To agree a new article 36A to the M&A
3. (i) To note the re-election of a director Adam Horridge, Swiss Re
(ii) To note the re-election of a director Liam Bedford, Kennedys Law
(iii) To note the re-election of a director & Treasurer James Bolton, Quest Consulting
(iv) To agree the election of a director Anirvan Choudhury of PricewaterhouseCoopers LLP
4. To appoint Gascoynes as auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the directors to determine their remuneration.
5. To consider any other business
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