EFQM | Primary Partner
NEWSLETTER

2020 Annual General Meeting – Resolutions

The following lists the four ordinary resolutions to be voted on at the BQF’s Annual General Meeting (AGM) on Friday 18th September 2020

Resolution 1

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.]

Resolution 2

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.]  

Resolution 3

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.]

Resolution 4

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.]