Regen SW AGM

Regen SW Annual General Meeting 2011

Notice is hereby given of Regen SW's Annual General Meeting to be held at Bath Assembly Rooms, Bennett Street, Bath, BA1 2QH on Wednesday 9 November 2011 at 9am.

This is Regen SW's first AGM since its transition from public funding to an independent centre of expertise and our new membership scheme.

The AGM is followed by our main annual event, Renewable Futures conference, exhibition and awards. With DECC speakers on FiT  and the ROC consultation, as well as the latest on the RHI, this is a particularly well timed event. You can find out more and book your place at www.regensw.co.uk/events

he annual report on the company's activities will be circulated in advance of the meeting.

Election of Directors

The board currently comprises 6 non executive directors and three executive directors. Regen SW's Articles of Association require that the number of directors of the company shall be between 5 and 9 and also require at least one executive director.

A short CV of the two Directors up for re-election, Kelvyn Derrick and Alan John, can be found at www.regensw.co.uk/about/the-board

If you would like to nominate a proxy to vote and attend the AGM on your behalf please complete the proxy form.

We very much hope you can join us and would be grateful if you could RSVP to kjackson@regensw.co.uk by 4 November 2011 (if you intend to stay for Renewable Futures you will need to book a ticket separately).