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.



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