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2020 Director election update

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In August, nominations opened to fill three vacant positions on the Board. Three eligible nominations were received - Christine Faulks, Bruce Papps and Archie Tsirimokos, therefore no election is necessary.

Nevertheless, in such circumstances, Clause A5-3(2) of SERVICE ONE’s Constitution indicates that:

If the number of candidates or, if applicable, the number of candidates seeking election by the holders of a class of member share is equal to or less than the number of positions to be filled:

a) the general meeting may appoint each candidate as a director by passing a separate resolution at the AGM; and

b) the election process... is discontinued.

As such, Members will vote on three ordinary resolutions related to these three appointments to the Board at SERVICE ONE's AGM on Wednesday 14 October 2020.

Please note that the Director Nominations Committee has assessed the candidates and considers that each satisfies SERVICE ONE's 'Fit and Proper' requirements.

Matthew Smith

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