Results of the Annual General Meeting

 

The Society held its 122nd AGM on Wednesday 26th April 2023.

 

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 2022

2,368 (99.2%)

19

11

2.

To approve the Report of the Remuneration Committee for the year ended 31 December 2022

2,272 (95.7%)

102

24

3.

To re-appoint BDO LLP as auditors

2,335 (98.2%)

42

21

Election of Directors

4.

To re-elect Belinda May Moore

2,313 (97.4%)

61

24

5.

To elect Jeremy David Cross

2,332 (98.2%)

41

25

6.

To elect Jill Yvonne Bentley

2,335 (98.4%)

39

24

7.

To elect Adam Jonathan Evetts

2,328 (98.1%)

46

24

1 Abstentions are not included in the calculations of % votes ‘For’

 

Thank you to all our members who voted.

Adam Evetts

Secretary

27th April 2023