Annual General Meeting (AGM) 2011
The results of our AGM in 2011
Our 2011 AGM took place on Thursday 26 May at the Lighthouse Arts Centre in Poole, Dorset
62 LV= members attended the meeting which began at 3pm.
The meeting opened with a statement from our chairman Dennis Holt, during which he announced the
LV= mutual bonus. The chairman then opened the floor to questions, after which he asked members to vote on eight resolutions. Each resolution was successfully carried and the meeting closed at 3.40pm.
The results of the 58,873 proxy votes are shown in the table below. As a result of these votes we will be donating £20,000 to Great Ormond Street Hospital for Children.
Resolution | % in favour |
|---|---|
1. To receive the 2010 Report and Accounts | 98.9% |
2. To re-appoint John Edwards as a director | 98.0% |
3. To re-appoint Philip Moore as a director | 98.0% |
4. To re-appoint Cath Keers as a director | 97.7% |
5. To re-appoint Richard Rowney as a director for a second term of three years | 97.6% |
6. To re-appoint Ian Reynolds as a director for a second term of three years | 96.9% |
7. To approve the 2010 Remuneration Report | 94.6% |
8. To re-appoint PricewaterhouseCoopers LLP as the Society's auditor | 97.8% |
