The Directors UK 2021 Annual General Meeting will take place online at 6pm on Tuesday 13 July.
The AGM will be conducted as a virtual meeting, with members able to attend virtually via video conference.
If you’re a member and you’d like to attend, please book your place via the website.
The Agenda, Annual Transparency Report, Accounts and all associated documents for the AGM will be published on our website from 15 June 2021. You will need a website login to access this page; if you don’t have one, please contact [email protected]. These documents are also available at the Mi-Voice website, as detailed below.
This year we are asking members to vote in elections for the Directors UK Board and on various AGM motions, with both votes taking place ahead of the AGM.
Members are asked to vote for the following board positions:
- 8 general board seats
- 1 Nations and Regions Committee Chair
- 1 Associate member representative
- 1 Successor member representative
Members can view all the candidate statements at the voting website listed below.
Information on the AGM motions is also available at the voting website.
No votes will be taken at the AGM itself – members are requested and encouraged to participate in the meeting electronically and invited to vote online in advance. The voting period will close BEFORE the event, at 10.30am on Monday 12 July.
To vote online, either click on the unique voting link in your email, or for those who received a letter, please visit www.mi-vote.com and enter your unique voting code. If you have not received either a link or a code, please contact [email protected].
Results of the elections and motion voting will be announced at the Directors UK AGM.
The online and proxy voting is being managed on behalf of Directors UK by Mi-Voice. If you have any questions about the ballot or online voting, please contact them by telephone: +44 (0) 2380 763 987 or email: [email protected].