8 March 2019

Minute of Directors' decision appointing Joseph Olbrycht-Palmer as PR Manager

On Friday 8 March 2019 at 01:42 UTC±0 the Directors decided:

To appoint Joseph Olbrycht-Palmer to the position of Public Relations Manager.

In accordance with Article 20.3 of the Articles of Association, Mozart Olbrycht-Palmer withdrew from the vote on the basis that the familial relationship between himself and the appointee presents a conflict of interest.