DHO AGM 2026

The Annual General Meeting  will be held on Friday 16th of October 2026

At the Royal Thames Yacht Club,  London

With  Remote attendance available (Zoom) To be followed by a Dinner.

The Proxy form can be found below, please use option one to fill out the votes for yourself or option 2 if you wish to have someone vote in your place, Proxy Votes must be submitted by midnight Thursday 15th of October 2026

DHO AGM 2026 Proxy Form

Online Proxy entry Form

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Select your Representative(Required)

Select Option 1 If you wish to appoint the Chairman as your representative to vote for you at the AGM (or at any adjournment). You Will then be asked to fill in your voting choices. Select Option 2 If you wish to appoint another person to vote on your behalf, at the AGM (and at any adjournment).

Option 1

Option 2

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Agenda Item 2.

To receive and ratify the Minutes of the DHO AGM held 15th November, 2025

For

Against

Abstain

Agenda Item 4.

To receive the Annual Accounts for the year to 30 June 2025

For

Against

Abstain

Agenda Item 5.

To re-appoint Messrs Moss and Williamson of Ashton-under-Lyne as independent accountants .

For

Against

Abstain

Agenda Item 6.

To re-appoint Jolanda Groenhuizen, Non Executive Director and lead for for a further term of 3 years.

For

Against

Abstain

Agenda Item 7.

To re-appoint Geoffrey Gay, Non Executive Director for a further term of 3 years

For

Against

Abstain

Agenda Item 8.

To appoint Charlie Hainsworth, DHO Secretary.

For

Against

Abstain

Agenda Item 9.

To re-appoint John Moore, Committee member for a further term.

For

Against

Abstain

Agenda Item 10.

To elect Kenny McAllister as Committee member .

For

Against

Abstain

Agenda Item 11.

To elect Edmund Glover, as Committee Member. .

For

Against

Abstain

Agenda Item 12.

To elect Russell Jarvis as Committee Member. .

For

Against

Abstain

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Proxy Representative

Please give the name of your representative

Prefix Dr.MissMr.Mrs.Ms.Mx.Prof.Rev. First Last

Proxy Address

Please give your representatives address

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Signature(Required)

Please sign here indicating either that you have appointed the Chairman of the AGM or that you have nominated another person as your representative, to attend and vote for you in accordance with your instructions on any matter that arises at the AGM (or at any adjournment),

Name(Required)

Prefix Dr.MissMr.Mrs.Ms.Mx.Prof.Rev. First Last

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