17th Annual General Meeting of PlantNetwork


Report

Notice

4.40pm Thursday 11 April 2013

Latimer Room, Old Court, Clare College, Cambridge

Nominations to the Executive Board

The Board for 2012–13 has been:
Dr David Rae, Hon. President
Dr Matthew Jebb, Chairman
Pamela Smith, Vice-Chair
Hugh Angus, Hon. Treasurer
Steve Ansdell                                   Harvey Stephens
Simon Goodenough                          Ian Turner
Dr Alistair Griffiths                           Dr Tim Upson
David Knott                                     Christopher Weddell
Edwin Mole                                      Rupert Wilson

The Articles of Association of the Company require one-third of Board members to retire at each AGM; they may stand for re-election.

Hugh Angus, Steve Ansdell, Simon Goodenough, Harvey Stephens and Ian Turner are standing down from the Board and do not wish to stand for re-election.

The Board nominates Mark Paterson, Faye Steer, Simon Toomer and Ian Wright for election to the Board.

Any other nominations should be sent to the PlantNetwork Administrator, at the address given below, to arrive not later than 31 March, with the names of the proposer and seconder (both of whom must be members of PlantNetwork) and a brief statement of the skills the nominee would bring to the Board.

Agenda

(1)  Welcome and apologies for absence

(2)  Minutes of the sixteenth Annual General Meeting held on 27 March 2012 at University of York, and any matters arising

(3)  Report from Dr Matthew Jebb, Chairman of the Board

(4)  Accounts for the year to 31 March 2013
Appointment of auditors

(5)  Election of trustees to the Board

The Articles of Association of the Company require one-third of Board members to retire at each AGM; they may stand for re-election.

Hugh Angus, Steve Ansdell, Simon Goodenough, Harvey Stephens and Ian Turner are standing down from the Board and do not wish to stand for re-election.

The Board nominates Mark Paterson, Faye Steer, Simon Toomer and Ian Wright for election to the Board.