ERM Power Limited announced that at the AGM to be held on October 25, 2018, both Mr. Anthony George (Tony) Bellas and Mr. Wayne Henry St Baker will retire from office under rule 19.3 of the company's constitution. Mr. Tony Bellas intends to stand for re-election to support a period of transition for the board, and to retire following the release of the Fiscal Year 2019 half year results. Mr. Wayne Henry St Baker will not be standing for re-election.