Issue - meetings

Issue - meetings

ODS Remuneration Policy

 

 

Meeting: 22/04/2026 - Shareholder and Joint Venture Group - Oxford Direct Services Limited and Oxford Direct Services Trading Limited (Item 10.)

ODS Remuneration Policy

Report of: ODS Group Board

Purpose of report: To approve the ODS Remuneration Policy

 

Recommendation(s): That the Shareholder and Joint Venture Group resolves:

1.    To approve the ODS Remuneration Policy.

Decision:

The Shareholder and Joint Venture Group resolved as shareholder to:

 

  1. Approve the ODS Remuneration Policy.