AWI Board Endorses Recommendation of the Board Nomination Committee
The Australian Wool Innovation (AWI) board has accepted the recommendation of the Independent Board Nomination Committee (BNC).
Following interviews with five candidates, the independent BNC recommended the following candidates for shareholders’ consideration listed in alphabetical order.
- Mr George Millington
- Mr Neil Jackson
- Ms Emma Weston
The Board has resolved that open proxies directed to the Chair will be voted in favour of those three candidates – Mr George Millington, Mr Neil Jackson and Ms Emma Weston.
AWI shareholders will be entitled to vote for any of the five director candidates who are standing for election to the board at the AGM.
The full list of nominations is:
- Mr Neil Jackson
- Mr Steve McGuire
- Mr George Millington
- Mr Edward Storey
- Ms Emma Weston
The three candidates with the most votes from shareholders, in person and by proxy, will be elected to the three vacant positions.
AWI will hold its 2023 Annual General Meeting at 10am (AEST) on Friday 17th November at the Swissotel, Sydney 68 Market Street, Sydney, NSW 2000 and online.
More details related to the election of Directors, together with the Nomination Form, Consent to Nomination Form and AWI’s Rules and Procedures governing the election of Directors are available from AWI’s website at www.wool.com/agm.
