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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'.

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