Nomination of candidates for election to the Board.

 Nomination for consideration of election to the Board of Directors
Rolls-Royce Enthusiasts’ Club Limited.
 
Extract from RREC Ltd
Rule Book
Version Final 8 August 2022.

 
Every candidate for election as a director must:

1. have been a member for a minimum of three continuous years.
2. be nominated and seconded by two members, who are not currently directors, with no less than three years continuous Club membership as at the date of the annual general meeting at which their candidate wishes to be elected; and
3. submit their nomination in writing, signed by the members making the same and accompanied by a written consent signed by the person nominated of their willingness to accept the office for which they are nominated.

 
Please see nomination form below.
Every such nomination must reach the nomination committee no later than noon,   GMT  Friday 14 February 2026 the date being specified by the Board.
Every candidate for election as a director at the annual general meeting (in each year) must be endorsed by the nomination committee. A candidate who wishes to stand as a director must make themself known to the nominations committee.
The criteria for selection will be made available to those members who put themselves forward for election.

Please print off and complete the nomination form below and email to: companysecretary@rrec.org.uk

NB: The closing date and time: noon GMT 14th February 2026

 

================================================================================================================= 

Nomination Form.
Nomination of candidate for Board of Directors, Rolls-Royce Enthusiasts’ Club Limited.



Rolls-Royce Enthusiasts’ Club Limited.
                                                                                                                            [your address]
 
 
 Dear Sir/Madam
I, [your name] wish to be considered for nomination to the Board of Directors of Rolls-Royce Enthusiasts’ Club at the upcoming Annual General Meeting. I confirm that I am willing to be a director and that if I am selected, I will take up the position and perform in office accordingly.
 
Signed and dated consent.
 
My two supporters are detailed below and have both been members of the club for no less than three consecutive years at the date of the AGM and are not currently directors of the club. I have enjoyed membership since [date]
 
Supporter #1.
I, [name and address of supporter 1,] nominate [name of nominee] for consideration of election to the RREC Board of Directors at the upcoming Annual General Meeting.
Signed and dated.
 
Supporter #2.
I, [name and address of supporter 2,] second [ name of nominee] for consideration of election to the RREC Board of Directors at the upcoming Annual General Meeting.
Signed and dated,


There will be further communications on this important matter.

David Robinson.
Company Secretary.
companysecretary@rrec.org.uk