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*|
|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'.