Our 2018 AGM
Have your say
Our 2018 AGM took place at The Village Hotel, Dudley on Monday 16 April.
The following resolutions were passed:
Ordinary resolutions
1. To receive the Annual Report and Accounts
- For: 3,215 (99.29%)
- Against: 23 (0.71%)
- Votes withheld: 11
2. To re-appoint KPMG LLP as auditors
- For: 3,159 (97.77%)
- Against: 72 (2.23%)
- Votes withheld: 17
- Votes spoilt: 1
3. To approve the Report of the Remuneration Committee for the year ended 31 December 2017
- For: 3,115 (96.62)
- Against: 109 (3.38%)
- Votes withheld: 24
- Votes spoilt: 1
Election and re-election of Directors
The results of the election and re-election of Directors for the Tipton are:
4. To elect Myron Hrycyk
- For: 3,156 (97.98%)
- Against: 65 (2.02%)
- Votes withheld: 28
5. To elect Andrew John Lumby
- For: 3,167 (98.38%)
- Against: 52 (1.62%)
- Votes withheld: 30
6. To re-elect Marcus Hugh Paul Daly
- For: 3,161 (98.05%)
- Against: 63 (1.95%)
- Votes withheld: 25
7. To re-elect Richard John Newton
- For: 3,165 (98.08%)
- Against: 62 (1.92%)
- Votes withheld: 22