The Board have been made aware of a rumour circulating that they have decided among themselves to appoint a Chair.
This is untrue.
The Board have discussed the options of appointing a Chair, during which the outgoing Chair agreed to stand down in favour of another Director who was willing to undertake the role. This means there is only one Director standing for the position of Chairman.
There is no provision in our Articles regarding this situation so advice is being sought.
Extraordinary General Meeting Minutes 10.08.2022
Annual General Meeting Minutes 03.07.2022
Extraordinary General Meeting Minutes 26.05.2022
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