Annual General Meeting (AGM) 2024

The Society held its AGM on Wednesday 24th July 2024. 11,117 members voted, representing 5.84% of eligible members.

Civica Election Services independently scrutinised the proxy voting. Each of the resolutions and elections were carried. Votes cast are shown below.

	RESOLUTION	FOR	AGAINST	% IN FAVOUR	WITHHELD / SPOILT*

	Ordinary Resolutions
1	To receive the Annual Report and Accounts	10,939	110	99.00%	68
2	To re-appoint PricewaterhouseCoopers LLP as the Society’s Auditor	10,608	387	96.48%	122
3	To approve the Directors’ Remuneration Report The vote is advisory and the Directors’ entitlement to remuneration is not conditional on it.	10,036	832	92.34%	249
	Election and re-election of Directors
4	To elect / re-elect Directors as follows:
a	To elect Sara Bennison	10,602	344	96.86%	171
b	To elect Russell Galley	10,548	388	96.45%	181
c	To elect Nimisha Patel	10,519	419	96.17%	179
d	To re-elect Martin Boyle	10,559	390	96.44%	168
e	To re-elect Manjit Hayre	10,538	403	96.32%	176
f	To re-elect Julie Hopes	10,584	374	96.59%	159
g	To re-elect John Maltby	10,560	391	96.43%	166
h	To re-elect Alex Pawley	10,604	355	96.76%	158
i	To re-elect Lynne Shamwana	10,580	379	96.54%	158
j	To re-elect David Thomas	10,560	393	96.41%	164
k	To re-elect Jonathan Westhoff	10,595	363	96.69%	159

*The 'Withheld / Spoilt’ figures are not included in the calculation of '% In Favour'.