UKGBC’s Annual General Meeting was held yesterday, 23 September, at 150 Holborn in London, generously hosted by Perkins&Will and Sidara. The event brought members together for an evening of reflection on the past financial year and looking ahead to the next one. With strong participation from our members, the formal part of the gathering concluded with the approval of all the proposed resolutions.

Ordinary Resolutions

Director Appointments

  • The Board of Directors proposed the election of Miles Lewis (Director of Sustainability at Clarion Housing Group) as a director and trustee of the Company pursuant to Article 3.2.1 of the Company’s Articles of Association​. This resolution was approved.
  • The Board of Directors proposed the election of Eva MacNamara (Director at Expedition Engineering) as a director and trustee of the Company pursuant to Article 3.2.1 of the Company’s Articles of Association​. This resolution was approved.
  • The Board of Directors proposed the election of Jennifer Waterhouse (Senior Partnerships Manager at The Crown Estate) as a director and trustee of the Company pursuant to Article 3.2.2 of the Company’s Articles of Association. This resolution was approved.

Director Reappointments

  • The Board of Directors proposed to reappoint Sunand Prasad OBE, who retires by rotation in accordance with the Company’s Articles of Association​. This resolution was approved.
  • The Board of Directors proposed to reappoint Lorna Walker, who retires by rotation in accordance with the Company’s Articles of Association​. This resolution was approved.
  • The Board of Directors proposed to reappoint Victoria Quinlan, who retires by rotation in accordance with the Company’s Articles of Association​. This resolution was approved.
  • The Board of Directors proposed to reappoint Basil Demeroutis, who retires by rotation in accordance with the Company’s Articles of Association​. This resolution was approved.
  • The Board of Directors proposed to reappoint Judith Everett, who retires by rotation in accordance with the Company’s Articles of Association. This resolution was approved.

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