Visionary AGM - 17 November 2022: Resolution Proxy Voting


In accordance with our Memorandum and Articles of Association, as a Visionary member, and whether or not you are attending the AGM, the Board seek your proxy vote ahead of the AGM on three Ordinary Resolutions:


Ordinary Resolution 1: To receive and adopt the Annual Report and Accounts for the period ended 31 March 2022


Ordinary Resolution 2: Confirmation of appointments made during 2021-2022


Ordinary Resolution 3: Re-election of directors, retiring by rotation


Special Resolution 1: Conversion to CIO


Special Resolution 2: Adoption of new constitution 


Voting ahead of the virtual AGM will enable as many members as possible to participate, ensure we have a quorum and ensure any unforeseen technical issues do not impact voting.  The results will be announced during the AGM on Thursday 17 November 2022.

 

How to Vote:

 

To cast your votes for the Ordinary Resolutions and Special Resolutions, please confirm you are a full Visionary member and select 'for' or 'against' for the questions asked.  When electing directors you have one vote per candidate.

 

The ballot closes on 9.15am on Tuesday 15 November 2022. To guarantee your vote is counted please ensure your vote is cast by that time.

 

Many thanks for taking the time to participate in this voting ahead of the virtual AGM.

Confirmation of Visionary membership





Ordinary Resolution 1

Ordinary Resolution 2






Ordinary Resolution 3

Special Resolution 1

Special Resolution 2

Notes
  1. If any other Proxy is preferred, please give their name below.
  2. Please indicate by selecting the appropriate box above, how you wish your vote to be cast for each resolution. In the absence of any specific direction your proxy will vote or abstain at his/her own discretion.
  3. To be valid this proxy form must be submitted or received by Amy Pearman not later than 9.15am on Tuesday 15 November

Signature


Registered Charity No.1135360. A Company Limited by Guarantee No.07185372. 

Registered in England and Wales. Registered Office: First Floor, 3 Queens Square, London, WC1N 3AR

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