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Annual General Meeting (AGM) 2017

The Society held its AGM on Wednesday 26 July 2017. 17,988 members voted, representing 7.79% of eligible members.

Electoral Reform Services (ERS) 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 17,564 255 98.57% 163
2 To appoint KPMG LLP as the Society's Auditor 17,085 703 96.05% 191
3 To approve the Directors' Remuneration Report 15,814 1,830 89.63% 338
4 To approve the Directors' Remuneration Policy 15,670 1,929 89.04% 383
Election and re-election of Directors
5a To elect Mahomed Ashraf Piranie 16,532 1,049 94.03% 402
5b To elect Stuart James Turner 16,754 836 95.25% 391
5c To re-elect Mark Patrick Nicholls 16,570 1,034 94.13% 379
5d To re-elect Martin Howard Ritchley 16,540 1,078 93.88% 363
5e To re-elect Richard Francis Sommers 16,694 917 94.79% 372

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

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