AGM Voting 2019

Championing the interests of our members

PROXY

IN THE MATTER OF A SPECIAL RESOLUTION

That clauses number 1 to number 29 of the Articles of Association of ukactive relating to the Board, Chair, CEO, Independent Non-Executive Directors and Elected Directors of ukactive shall be altered as necessary to provide for the governance structure in respect of the Board of ukactive as set out in the Schedule to this Resolution.

  • Name of Proxy-Holder - Baroness Tanni Grey-Thompson - Chair of the meeting.
  • I appoint the above person to be the member’s proxy-holder at the meeting of members to be held on 6th February 2019 at 2:00 p.m. or at any adjournment of that meeting. The proxy-holder is to propose or vote as instructed below (and in respect of any resolution for which no specific instruction is given, may vote at his/her discretion) and if the member is a corporate body, this instruction shall apply to all votes within the remit of the member.



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