Annual General Meeting (AGM) 2020
The Society held its AGM on Thursday 23rd July 2020. 14,408 members voted, representing 7.12% of eligible members.
CIVICA independently scrutinised the proxy voting. Each of the resolutions and elections were carried. Votes cast are shown below.
RESOLUTION | FOR | AGAINST | % IN FAVOUR | WITHHELD* | |
Ordinary Resolutions | |||||
1 | To receive the Annual Report and Accounts | 14,133 | 154 | 98.92% | 118 |
2 | To appoint PwC as the Society's Auditor | 13,674 | 545 | 96.17% | 184 |
3 | To approve the Directors' Remuneration Report | 12,973 | 1,109 | 92.12% | 324 |
4 | To approve the Directors' Remuneration Policy | 12,902 | 1,173 | 91.67% | 330 |
Re-election of Directors | |||||
5 | To re-elect Directors as follows: | ||||
a | To re-elect Julie Hopes | 13,685 | 527 | 96.29% | 193 |
b | To re-elect Victoria Mitchell | 13,702 | 507 | 96.43% | 196 |
c | To re-elect Mark Patrick Nicholls | 13,567 | 600 | 95.76% | 237 |
d | To re-elect Mahomed Ashraf Piranie | 13,539 | 637 | 95.51% | 230 |
e | To re-elect Mark Jeffrey Preston | 13,617 | 558 | 96.06% | 230 |
f | To elect Lynne Shamwana | 13,619 | 572 | 95.97% | 214 |
g | To re-elect Jonathan Westhoff | 13,608 | 566 | 96.01% | 232 |
*The 'Withheld' figures are not included in the calculation of '% In Favour'.