Notice is hereby given that an election will be held on Wednesday 17th May 2023 for two board members, in accordance with Article 43 of the Company Memorandum and Articles of Association.

Candidates for election must be nominated by a member of the Company duly qualified to be present and vote at the Annual General Meeting.

Nominations must be given to the Company in writing no later than 23:59 BST on 18th April 2023, and must be confirmed in writing by the candidate [in accordance with Article 3 of the Company’s Articles of Association, “in writing” includes the use of electronic mail]. If more than two candidates are validly nominated, election will be held by Single Transferable Vote.

Two members of the Board are retiring by rotation.

Nominations must be given to the Company in writing on or after 4th April 2023 and no later than 23:59 BST on 18th April 2023.

Candidates’ nominations will be published on the LINX website as nominations are received, and can be accessed here.

Candidate statements, Declarations of Conflicts of Interest, and videos will be published after 21^st April 2023.

All members’ Corporate Representatives will be sent voting packs by email on or shortly after 27^th April 2023, and will be able to vote online from 2^nd May 2023, for two weeks.

Voting packs will contain a full list of candidates, together with full details of how to vote.

Details of what is involved in being a member of the LINX Board and sending in your nomination can be found at:

Standing for the Board

A document listing in detail what is expected of a LINX Board member is published at:

Attributes & Requirements

Members of the LINX Board undertake to adhere to a code of conduct, and to sign a contract with LINX. Details of these documents can be found at:

Directors Terms of Reference  Roles & Remuneration