Andium Homes Ltd: 2022 Annual General Meeting voting instructions

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A decision made on 22 April 2022

Decision Reference: MD-TR-2022-288		Public
Subject: Andium Homes Ltd – 2022 AGM voting instructions
Report Title: Andium Homes Ltd – 2022 AGM voting instructions		Exempt (Article 26)
Decision(s): The Assistant Minister decided to authorise the Head of Shareholder Relations to attend the Andium Homes Ltd 2022 Annual General Meeting on 25th April 2022 as his representative and to vote on the 4 Ordinary Resolutions to be put before the meeting.
Reason for Decision(s): To fulfil the States’ role as Guarantor of Andium Homes Ltd by exercising voting rights at the 2022 Annual General Meeting. The 4 Ordinary Resolutions to be put before the meeting and voting recommendations are: 1. To approve the minutes of the Annual General Meeting held on 28 April 2021 – to approve; 2. To approve the appointment of the auditors of the Company, Baker Tilly Channel Islands Limited, to hold office until the next Annual General Meeting – to approve; 3. To receive the annual report, including the audited financial statements, for the year ended 31st December 2021 – to receive and note; and 4. To approve the annual remuneration report of the Remuneration Committee, included with the financial statements – to receive and approve.
Resource Implications: This decision has no resource implications other than those detailed in the report.
Action Required: The Head of Financial Governance to confirm when the decision is signed. The Head of Shareholder Relations to attend the AGM and to vote in accordance with the Assistant Minister’s instructions, as set out above.
Signature:	Signed By: Minister for Treasury and Resources
Date Signed:	Date of Decision (If different from Date Signed):