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=== Special Resolution 7 === | === Special Resolution 7 === | ||
<blockquote> | |||
Amend 26(d) to read: | |||
* Retiring directors may stand for re-election unless they have served on the Board for more than five years. | |||
</blockquote> | |||
Proposed by Sara Ensor (A 75% majority is required to pass this resolution) | |||
=== Special Resolution 8 === | |||
<blockquote> | <blockquote> | ||
That the attached amendments to the Articles of Association are adopted. | That the attached amendments to the Articles of Association are adopted. |