Attention: You need JavaScript enabled to use this site.

Annual General Meeting (AGM) 2018

The Society held its AGM on Monday 30 July 2018. 17,877 members voted, representing 8.19% 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 17,510 210 98.81% 155
2 To appoint KPMG LLP as the Society's Auditor 16,699 916 94.80% 258
3 To approve the Directors' Remuneration Report 15,809 1,702 90.28% 364
4 To approve the Directors' Remuneration Policy 15,671 1,839 89.50% 364
Special Resolution
5 To approve the Society’s Rule changes as stated in the Notice of AGM 16,820 545 96.86% 511
Election and re-election of Directors
6 To elect or re-elect Directors as follows:
6a To elect Victoria Mitchell 16,983 579 96.70% 314
6b To re-elect Julie Hopes 16,889 688 96.09% 298
6c To re-elect Mark Patrick Nicholls 16,685 841 95.20% 348
6d To re-elect Mahomed Ashraf Piranie 16,663 874 95.02% 335
6e To re-elect Mark Jeffrey Preston 16,747 771 95.60% 357
6f To re-elect Martin Howard Ritchley 16,727 813 95.36% 336
6g To re-elect Stuart James Turner 16,823 712 95.94% 341
6h To re-elect Colin Richard Walklin 16,789 744 95.76% 343
6i To re-elect Jonathan Westhoff 16,762 776 95.58% 337

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