IPSE - Notice of Extraordinary General Meeting

An Extraordinary General Meeting (EGM) of the Company was held at IPSE’s offices Heron House, 10 Dean Farrar Street, London SW1H 0DX on Monday 4 February 2019 at 09:00am to consider and, if thought fit, pass the following resolution being proposed as an ordinary resolution.

 

Ordinary Resolution (requires a majority of more than 50% of those who vote)

 

  1. That Ms Caroline Morgan be removed from office as director of IPSE with immediate effect.

The voting was recorded as follows:

For 72 Against 199 For as a percentage of total votes 26.57% - accordingly, this resolution is NOT PASSED



Documentation 

 

 

 

 

 

 

 

 

Notice of Meeting

 

 

Your vote is important

The Board of Directors consider that the resolution is NOT in the best interests of members and that the membership should roundly reject it. Both IPSE’s Board and Senior Leadership Team strongly recommend that you vote or instruct your proxy to vote AGAINST the resolution.

For the avoidance of doubt, Caroline Morgan, Chairman of IPSE, will not chair this meeting. The meeting will be chaired by Annette Nabavi, an independent non-executive director of IPSE, or another person selected by the Board of IPSE to serve as chair of the meeting.

 

Statements

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For the avoidance of doubt, Caroline Morgan, Chairman of IPSE, will not chair this meeting. The meeting will be chaired by Annette Nabavi, an independent non-executive director of IPSE, or another person selected by the Board of IPSE to serve as chair of the meeting.