The Notice of AGM 2019, which includes the AGM Agenda, is attached for your information.
Mr Simon Murray (PESA Chairman) and Ms Janis Coffey retired by rotation at the end of the AGM.
In accordance with the PESA Constitution, one Member-Elected position on the Board fell vacant.
Mr Murray renominated to the Board and was the only nomination for member-elected directorship received. In accordance with clause 12.3(b) of the PESA Constitution, as the number of nominations received was equal to the number of vacancies to be filled, Mr Murray was automatically elected as from the end of the annual general meeting.