The following lists the four ordinary resolutions to be voted on at the BQF’s Annual General Meeting (AGM) on Friday 18th September 2020
To receive and adopt the Annual Report and Accounts for the year ended 31st December 2018.
[Explanatory note: A full copy of the Report and Accounts are available on the BQF website.]
To endorse the appointment of Laila Iftikhar-Ali as a full voting member of the Board.
[Explanatory note: The Foundation’s Articles of Association require Directors who have been appointed by the Board since the 2017 AGM to have their appointments endorsed by the next AGM.]
To reappoint Ian Swain and Karen Leftley as full voting members of the Board.
[Explanatory note: The BQF’s Articles of Association require Directors to retire at the AGM two years after that at which they were appointed. They may then seek re-election for a further term of office.]
To reappoint Kingston Smith as auditors of the Company.
[Explanatory note: The Foundation’s Articles of Association require each AGM to appoint auditors to hold office until the next meeting.]