125 Group Limited – AGM 2020 Proxy Voting

Notice is hereby given of the Annual General Meeting for 125 Group Limited to be held on Microsoft Teams at 19:00 on Wednesday 19th August 2020.

All members are welcome to attend.  Any matters that require formal discussion at the meeting should be submitted to the 125 Group Limited registered address no later than 28 days prior to the meeting.

The following polls enable you to cast your votes by proxy if you are unable to attend and will be added to votes cast at the meeting.

Q7: Agree Membership Subscription Fees for the coming year.  There is no proposal from the trustees to raise the rate of subscription:

Agree Membership Subscription Fees for the coming year.

Q8: Election of Trustees.  All trustees are re-elected on a cycling 2 yearly basis and this year the following are standing for re-election:

Elect Gary Heelas as Professional Head of Engineering and Finance Director
Elect Alex Wood as Commercial Director
Elect Ben Webber as Head of Fleet Engineering

Thank you for your votes which will be combined with those recorded at the AGM.

The Board of Trustees, 125 Group Limited.