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