TWENTY-FIFTH ANNUAL GENERAL MEETING
Thursday 22nd April 2021, 16:00–16.30: Online
After the success of the first online AGM last year, this AGM was also conducted online.
NOMINATIONS TO THE BOARD
Each year we seek new nominees to our Board in the few weeks prior to the AGM. The closing date for nominations was Wednesday 7th April 2021. Four nominations were received this year. Details about Board retirement, re-election and election of new trustees are provided in the notice below. The slides from the AGM are available below. Draft minutes of the meeting are available on request (to be finalised at next year’s AGM): please contact the PlantNetwork Coordinator to request a copy.
The AGM PlantNetwork AGM 2021 notice and agenda can be downloaded here.
25th AGM AGENDA
(1) Welcome and apologies for absence
(2) Minutes of the twenty-fourth Annual General Meeting held on Thursday 23rd April 2020 via Zoom.
(3) Report from Simon Toomer, Chairman of the Board
(4.1) Approved accounts for the year to 31st March 2020
(4.2) Draft summary of accounts for the year to 31st March 2021
(5) Appointment of external examiners
(6) Charitable purposes
(7) Election of Trustees to the Board (see nominations document available below)