This Checklist highlights questions for shareholders to consider in preparation for an AGM. In carrying out its responsibilities, the Corporate Governance and Nominating.Committee strives to ensure to the Directors and shareholders that the corporate. On behalf of the Ferguson plc Board of Directors (the "Board"), you are cordially invited to attend the Annual General Meeting of Shareholders. A note covering issues to consider when drafting a notice of a general meeting, including an annual general meeting. The checklist covers several aspects related to resolutions commonly tabled at AGMs including issues like: The appointment or reappointment of directors. See information regarding the latest Annual general meeting and all previous annual general meetings at BICO Group AB. (b) appoint a new independent non-executive director on the board at the forthcoming annual general meeting. None of the current. In accordance with the Companies Act, the Annual General Meeting is the Company's highest decision-making body.