Convenience store chain Nisa appointed four new member directors to its board at this year’s annual general meeting.
The new appointments included Vimanji Odera, a previous board member who was re-elected, Bharat Amin, Sukh Gill and Harry Goraya.
Chief Financial Officer at Nisa Robin Brown, Chief Executive Nick Read and Trading Director Stewart Smith were appointed earlier this year and required to retire at the AGM and seek re-appointment, which they all managed to do with substantial majorities behind them.
“The AGM was very well attended and more shareholders this year than ever before used their vote to decide on the resolutions put to them,” said Independent Non-Executive Chairman Christopher Baker. “I would like to welcome Bharat Amin, Sukh Gill and Harry Goraya onto the Nisa board and welcome back Vim Odera, for a further term.”
All resolutions put to the AGM were passed, with the exception of the resolution to change that Articles of Association. Although supported by a majority, the resolution did not achieve the required 75% support.