Issue - meetings
Appointment to the Board
Meeting: 24/07/2025 - Shareholder and Joint Venture Group - Oxford Direct Services Limited and Oxford Direct Services Trading Limited (Item 8)
Appointment to the ODS Board
A report from the ODS Board of Directors to the Shareholder and Joint Venture Group requesting the appointment of Paul Concannon as statutory director of ODS.
The Shareholder and Joint Venture Group is requested to:
- Approve the appointment of Paul Concannon as statutory director of Oxford Direct Services Limited and Oxford Direct Services Trading Limited (ODS).
Decision:
The Shareholder and Joint Venture Group resolved as Shareholder to:
1. Appoint Paul Concannon as Statutory Director of Oxford Direct Services Limited and Oxford Direct Services Trading Limited.
Minutes:
The ODS Board of Directors had submitted a report to the Shareholder and Joint Venture Group requesting the appointment of Paul Concannon as statutory director of ODS.
The SJVG discussed the report in private session.
The Shareholder and Joint Venture Group resolved as Shareholder to:
1. Appoint Paul Concannon as Statutory Director of Oxford Direct Services Limited and Oxford Direct Services Trading Limited.