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Annual General Meeting (AGM) 2016

The Society held its AGM on Thursday 28 July 2016. 21,808 members voted, representing 9.31% 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 21,414 253 98.83% 140
2 To appoint KPMG LLP as the Society's Auditor 20,865 759 96.49% 181
3 To approve the Directors' Remuneration Report 19,261 2,091 90.21% 452
Election and re-election of Directors
4a To elect Julie Hopes 20,700 712 96.67% 387
4b To re-elect Claire Andrèe Hafner 20,545 893 95.83% 368
4c To re-elect Mark Jeffrey Preston 20,484 933 95.64% 389
4d To re-elect Martin Howard Ritchley 20,397 1,030 95.19% 378
4e To re-elect Colin Richard Walklin 20,534 879 95.90% 392
4f To re-elect Jonathan Westhoff 20,477 942 95.60% 387

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

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