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Nominet EGM Result

22nd March 2021

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Nominet announces that four directors have been removed from their
board seats as a result of a vote at today's Extraordinary General
Meeting.

Mark Wood, Eleanor Bradley, Ben Hill and Jane Tozer have left the
board with immediate effect. Russell Haworth has stood down from his
board seat and will also be leaving the company. Eleanor Bradley and
Ben Hill remain in their executive posts.

Rob Binns is now Acting Chair.

Further announcements will be made in due course.

The board acknowledges that members have made a clear statement with
today's vote and will be working on a strategic change in direction.

Rob Binns, Acting Chair, said: "We are very grateful for each of
these directors' valuable service as board members. In the board's
view, Nominet has benefited from their work. I am particularly
grateful to Mark Wood who has led the board so capably for the last 4
years. Mark has been an outstanding board chair, leading our
deliberations and acting as a vital sounding board for Nominet's
leadership. In the short term, we will focus on stability and
continuity of service, while engaging our members and agreeing a
future path."

Mark Wood, outgoing Chair, said: "Nominet is a great organisation and
it has been an honour and a pleasure to be chair for the past four
years and work with such talented people. In that time Nominet has
become a stronger and more dynamic organisation which is now well
positioned to flourish in the future."

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