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*|
|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'.