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*|
|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|
|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'.