Annual General Meeting (AGM)
Results of the Annual General Meeting
The Society held its 119th AGM on Thursday 23rd April 2020.
The results of the voting were as follows:
|
|
For (%) |
Against |
Withheld1 |
|
|
Ordinary Resolutions |
||||
|
1. |
To receive the Director's Report, Annual Accounts, Annual Business Statement and Auditors Report |
1,465 (98.65%) |
20 |
8 |
|
2. |
To approve the Report of the Remuneration Committee for the year ended 31 December 2019 |
1,352 (91.85%) |
120 |
21 |
|
3. |
To re-appoint BDO LLP as auditors |
1,429 (96.49%) |
52 |
11 |
|
Election of Directors |
||||
|
4. |
To elect Belinda May Moore |
1,413 (96.12%) |
57 |
23 |
|
5. |
To elect Sally Anne Morgan |
1,401 (95.44%) |
67 |
25 |
|
6. |
To re-elect Andrew John Higgins |
1,413 (96.12%) |
57 |
23 |
1 Votes withheld are not included in the calculations of % votes ‘For’
Thank you to all our members who voted.
Adam Evetts
Secretary
23rd April 2020