Notice of the AGM was given on 25 January 2023. The following candidates for re-election as elected directors of the Chamber were nominated before the relevant deadline at the end of Monday, 13 February 2023:
- Lucian Danilescu
- James Grindley
- Mamas Koutsoyiannis; and
- Mihai Marinescu.
There were four vacancies caused by directors who are due to stand down at the end of the AGM and four candidates have been nominated for re-election. Article 52 of the Articles of Association provides:
“Where the number of candidates is equal to or fewer than the number of vacancies, such candidates shall be deemed to be elected or re-elected unopposed. Successful candidates shall assume office at the conclusion of the meeting at which they were elected.”
No formal election of directors will therefore take place but the other business of which notice has been given will be dealt with at the said meeting.