Results of the Annual General Meeting
The Society held its 121st AGM on Wednesday 27th April 2022.
The results of the voting were as follows:
|
|
For (%) |
Against |
Abstain1 |
|
|
Ordinary Resolutions |
||||
|
1. |
To receive the Director's Report, Annual Accounts, Annual Business Statement and Auditors Report for the year ended 31 December 2021 |
2,262 (99.1%) |
21 |
15 |
|
2. |
To approve the Report of the Remuneration Committee for the year ended 31 December 2021 |
2,154 (94.4%) |
127 |
17 |
|
3. |
To re-appoint BDO LLP as auditors |
2,227 (97.8%) |
51 |
20 |
|
Election of Directors |
||||
|
4. |
To re-elect Keith Andrew Rolfe |
2,209 (97.2%) |
63 |
26 |
|
5. |
To re-elect Sally Jane Veitch |
2,208 (97.2%) |
64 |
26 |
|
6. |
To re-elect Conrad David John Almond |
2,212 (97.4%) |
60 |
26 |
|
7. |
To elect Alastair John Shand |
2,215 (97.6%) |
55 |
28 |
1 Abstentions are not included in the calculations of % votes ‘For’
Thank you to all our members who voted.
Adam Evetts
Secretary
28th April 2022