Annual General Meeting
The AGM will commence at 2:30pm prompt.
Please note this meeting will include constitutional voting, therefore we ask as many of you as possible to take advantage of our online voting when it becomes available. Again, more details of this will be sent to you nearer the time and we will also send further reminders regarding voting.
More information on General Meetings can be found here.
An election for three seats on the LINX Board will be held on 6th May 2020 following the Annual General Meeting. Two seats are vacant due to two Board members retiring by rotation and one from a Board member resignation. The appointment to replace the board seat vacated by resignation will be for two years (the balance of Simon Woodhead’s term of office, as per Article 44), and will be allocated to the candidate with the least number of votes out of the three candidates with the highest votes.
Further details on the election can be found here.
Registration for the LINX109 virtual meeting will open shortly and will closes at 12:00pm on Monday 4th May 2020.
We encourage all attendees to give their feedback after attending the event. During the afternoon a link will be posted to the LINX109 survey. Attendees who complete the form will be entered into a prize draw for one of four £25 Amazon vouchers.
In Meeting Protocol
- If you’d like to ask a question or make a point, ‘please hold up your hand’ in the virtual or type your question on the Q&A tab.
- To speak in the virtual meeting you will be made to be a panellist by the host. This could take a few moments, so please bare with us until you are added to the session.
- Presentations will be available on the website www.linx.net/LINX109 after the meeting has concluded.
- We will look to record the virtual meeting and make it available on the LINX109 webpage.
Please note: This is a draft agenda. Please check this page again soon for further details and updates.
Welcome and CEO Update
Chief Financial Officer Malcolm Holt will provide a status of the LINX 2019 account and a 2020 year to date financial performance.
Annual General Meeting
LINX Technology Update
Public Affairs Update
LINX Head of Public Affairs, Malcolm Hutty will provide a general Public Affairs update.
Preparation and Response
Cybersecurity Manager, Daniel Smith update on LINX’s Pandemic Preparation and Response.
Panel Session – Network Operations under Coronavirus: Operational Challenges and Government Oversight.
Hosted by our Head of Public Affairs, Malcolm Hutty explores the operational challenges and government oversight in the current pandemic with industry panellists.
End of LINX109 virtual meeting