Proxy voting form

All members can attend our AGM, eligible Members (not Associates) can vote at the AGM and if you cannot attend you can vote by proxy.

This year, there is a special resolution to vote on regarding proposed changes to our Articles of Association. You can read the full details of these changes here, where they are shown in tracked format.

Being a member of the Company, I hereby appoint Peter Burgess, acting as the Company Secretary, as my proxy to vote in my name and on my behalf at the Annual General Meeting of the Company to be held 21st May 2026 at 9am and at any adjournment of it.

Name(Required)
Address(Required)

Special resolution

It is hereby resolved by way of special resolution that the draft Articles of Association be and are hereby approved and adopted as the Articles of Association of the Company in substitution for and to the exclusion of all existing Articles of Association of the Company.

Ordinary resolutions

To receive and adopt the company's accounts for the twelve-month period ended 31st December 2025 together with the last directors' report and auditors' report on those accounts.(Required)
To re-appoint Azets as auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the company at a remuneration to be determined by the directors.(Required)
Signature(Required)