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AGM Postal / Proxy Votes 2026
Proxy Nomination 2026
1.
Proxy
I (Please insert full name in block capitals) Wish to nominate to vote on my behalf at the above Annual General Meeting - 1. Your Name 2. Their Name
2.
Agenda Item 4: Minutes of Annual General Meeting 2025
I Accept Agenda Item 4
I Do Not Accept Agenda Item 4
I wish to Abstain 4
3.
Agenda Item 7: Presentation of Annual Accounts & Treasurer’s Report
I Accept Agenda Item 7
I Do Not Accept Agenda Item 7
I wish to Abstain 7
4.
Agenda Item 10.1 In line with KASBAH’s Articles of Association, two of the longest standing members of the Board are standing down:
Jim Mawby (Director)
Abbi Caliandro (Director)
Has put themself forward for re-election
I Accept Agenda Item 10.1
I Do Not Accept Agenda Item 10.1
I wish to Abstain 10.1
5.
Agenda Item 10.2
Board member for re-election are (en-bloc vote):
Jim Mawby (Director)
Stephen Field (Director)
Sara Cross (Director)
Abbi Caliandro (Director)
Pia Rathje-Burton (Director)
Mark Walker (Director)
Erin Anderson (Director)
I Accept Agenda Item 10.3
I Do Not Accept Agenda Item 10.3
I wish to Abstain 10.3
6.
Agenda Item 11: Appointment of Auditors – Lindeyer Francis Ferguson
I Accept Agenda Item 11
I Do Not Accept Agenda Item 11
I wish to Abstain 11
