Results of the Annual General Meeting
The Society held its 120th AGM on Wednesday 21st April 2021.
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 2020 |
1,660 (98.69%) |
22 |
17 |
|
2. |
To approve the Report of the Remuneration Committee for the year ended 31 December 2020 |
1,565 (93.49%) |
109 |
25 |
|
3. |
To re-appoint BDO LLP as auditors |
1,627 (97.08%) |
49 |
23 |
|
Special Resolutions |
||||
|
4 |
To amend the Society’s Rules |
1,626 (97.54%) |
41 |
32 |
|
Election of Directors |
||||
|
5. |
To re-elect Myron Hrycyk |
1,608 (96.00%) |
67 |
24 |
|
6. |
To re-elect Richard John Newton |
1,608 (95.94%) |
68 |
23 |
1 Abstentions are not included in the calculations of % votes ‘For’
Thank you to all our members who voted.
Adam Evetts
Secretary
22nd April 2021