Annual General Meeting (AGM) 2019
The Society held its AGM on Thursday 25th July 2019. 17,791 members voted, representing 8.42% 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||17,467||182||98.97%||139|
|2||To appoint KPMG LLP as the Society's Auditor||16,774||772||95.60%||240|
|3||To approve the Directors' Remuneration Report||15,835||1,566||91.00%||386|
|Election and re-election of Directors|
|4||To elect or re-elect Directors as follows:|
|a||To elect Lynne Shamwana||16,828||650||96.28%||309|
|b||To re-elect Julie Hopes||16,866||648||96.30%||273|
|c||To re-elect Victoria Mitchell||16,958||538||96.93%||289|
|d||To re-elect Mark Patrick Nicholls||16,760||712||95.92%||314|
|e||To re-elect Mahomed Ashraf Piranie||16,661||791||95.47%||336|
|f||To re-elect Mark Jeffrey Preston||16,785||684||96.08%||318|
|g||To re-elect Stuart James Turner||16,817||642||96.32%||328|
|h||To re-elect Jonathan Westhoff||16,814||650||96.28%||324|
*The 'Withheld' figures are not included in the calculation of '% In Favour'.