I have now managed to find a copy of AGM Resolution 4: I have the following questions: 1. Why is Nominet claiming 4(c) is in line with UK Code of Corporate Governance? When the code actually says: Source: http://www.frc.org.uk/Our-Work/Code...-governance/UK-Corporate-Governance-Code.aspx 2. Why is this one resolution instead of three separate ones like in previous years? Why have the three resolutions been lumped together as one? 3. Why isn't the resolution not published in full in the AGM pack like in previous years? N.B. To find the above text of the resolution I had to actually vote on the Popularis website. 4. Has Clive Grace (who signs the AGM notice) declared if he wishes to stay on the board after the sixth year anniversary of his appointment in December 2008? How can he propose a resolution that will mean he can stay on the board for longer? 5. Since the sudden departure of Jill Finney (CCO) yesterday - who now is going to fill the spare executive seat if this resolution is passed at the AGM? I therefore urge every Nominet member to vote NO to this resolution - unless of course you would like fewer elections and the same people getting re-elected every year!