Annual General Meeting (AGM) 2022
The Society held its AGM on Wednesday 27th July 2022. 12,129 members voted, representing 6.07% 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* | |
| Ordinary Resolutions | |||||
| 1 | To receive the Annual Report and Accounts | 11,916 | 119 | 99.01% | 94 |
| 2 | To appoint PricewaterhouseCoopers LLP as the Society’s Auditor | 11,578 | 423 | 96.48% | 126 |
| 3 | To approve the Directors’ Remuneration Report The vote is advisory and the Directors’ entitlement to remuneration is not conditional on it. |
10,937 | 937 | 92.11% | 255 |
| Election and re-election of Directors | |||||
| 4 | To elect / re-elect Directors as follows: | ||||
| a | To elect Dave Dyer | 11,570 | 381 | 96.81% | 178 |
| b | To elect Anne Gunther | 11,552 | 392 | 96.72% | 184 |
| c | To elect Manjit Hayre | 11,518 | 410 | 96.56% | 200 |
| d | To re-elect Julie Hopes | 11,541 | 423 | 96.46% | 164 |
| e | To re-elect John Maltby | 11,502 | 436 | 96.35% | 188 |
| f | To re-elect Victoria Mitchell | 11,552 | 403 | 96.63% | 171 |
| g | To re-elect Mahomed Ashraf Piranie | 11,458 | 463 | 96.12% | 207 |
| h | To re-elect Lynne Shamwana | 11,521 | 424 | 96.45% | 184 |
| i | To re-elect David Thomas | 11,534 | 408 | 96.58% | 187 |
| j | To re-elect Jonathan Westhoff | 11,533 | 416 | 96.52% | 180 |
*The 'Withheld' figures are not included in the calculation of '% In Favour'.