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