Attention: You need JavaScript enabled to use this site.

Annual General Meeting (AGM) 2015

The Society held its AGM on Tuesday 28 July 2015. 22,824 members voted, representing 9.88% 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 22,381 280 98.76% 161
2 To appoint KPMG LLP as the Society's Auditor 21,774 823 96.36% 224
3 To approve the Directors' Remuneration Report 20,222 2,140 90.43% 460
Special Resolution
4 To approve the Society’s Memorandum changes 21,496 725 96.74% 600
Re-election of Directors
5a To re-elect Mark James Gibbard 21,556 907 95.96% 359
5b To re-elect Mr Mark Patrick Nicholls 21,249 1,191 94.69% 381
5c To re-elect Mr Martin Howard Ritchley 21,303 1,138 94.93% 381
5d To re-elect Mr Richard Francis Sommers 21,492 950 95.77% 381

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

Back to top