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Annual General Meeting (AGM) 2014

The Society held its AGM on Tuesday 29th July 2014. 25,489 members voted, representing 10.4% of eligible members.

Electoral Reform Services (ERS), part of the Electoral Reform Society, independently scrutinised the proxy voting. Each of the resolutions and elections were carried. Votes cast by proxy and at the meeting are shown below.

RESOLUTION FOR AGAINST % IN FAVOUR WITHHELD*
Ordinary Resolutions
1 To receive the Annual Report and Accounts 24,999 296 98.83% 191
2 To appoint KPMG LLP as the Society's Auditor 24,440 804 96.82% 244
3 To approve the Directors' Remuneration Report 22,412 2,533 89.85% 539
4 To approve the Directors' Remuneration Policy 22,201 2,705 89.14% 580
Special Resolution
5 To approve the Society’s Rule changes 23,935 858 96.54% 691
Re-election of Directors
6a To re-elect Mrs Claire Andrée Hafner 23,883 1,151 95.40% 450
6b To re-elect Mr Mark Jeffrey Preston 23,837 1,177 95.29% 472
6c To re-elect Mr Colin Richard Walklin 23,890 1,118 95.53% 478
6d To re-elect Mr Jonathan Westhoff 23,874 1,148 95.41% 463

*The 'Withheld' figures are not included in the calculation of '% in Favour'.

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