4 December 2019 12pm – 12.15pm General meeting Schroders

AREF’s Board has proposed that Deborah Lloyd is re-appointed as Chairman for 6 months from 1 January 2020. This is to allow the new Managing Director, who starts in January, time to bed into their role before there is a change in the Chair.

Please find attached a Notice of a general meeting to vote on the resolution to re-appointed the Chairman for one year and a Proxy Form to complete if you are unable to attend the meeting. Please note that the resolution is not for 6 months as AREF’s Articles of Association only provide for the re-appointment of the Chairman for a whole year. Deborah has confirmed that she intends to resign from the role after 6 months.

The general meeting will take place on:
Wednesday 4th December 2019
Start: 12.00pm – Finish: 12.15pm
Venue: Schroders, 1 London Wall Place, London EC2Y 5AU

Please confirm if you will be attending the meeting to represent one or more AREF Full Member by replying to this email.   If you would like to vote by Proxy Form, please ensure it is sent, no later than 12pm on Monday 2nd December, to AREF or delivered direct to Schroders after this (If you wish to deliver the proxy form to Schroders please advise AREF via info@aref.org.uk so we can provide you with a contact).