Notice of Annual General Meeting 2021

NOTICE IS HEREBY GIVEN that the Annual General Meeting of One Awards will be held on Friday 7^th May 2021, virtually on Microsoft Teams at 10.40 am, for the purposes of:

1.Receiving the minutes of the Annual General Meetings held on 12^th February 2020.

ORDINARY BUSINESS

2.Receiving the accounts of the Company for the year ended 31^st July 2020 and the reports of the trustees and auditors thereon;

3.Noting the re-appointment of BDO LLP as the auditors of the Company;

4. Authorising the trustees of the Company to determine the remuneration of the auditors;

5. Noting the appointments and reappointments of Elected Trustees put forward for appointment pursuant to the Company’s nomination process;

6.Noting the appointments and reappointments of Co-opted Trustees appointed in the period;

7. Transacting any other ordinary business of the Company

One Awards Annual General Meeting 2021 Papers

Annual General Meeting Form of Proxy - word version