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

Summary Financial Statements 

Talk Magazine 2020