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AGM 2016

The LV= AGM was held at 3.00pm on Thursday 26 May 2016 at The Hilton Hotel in Bournemouth

Our 2016 AGM was held at 3pm on Thursday 26 May at The Hilton Hotel, Bournemouth

The AGM was attended by 54 members of the Society.

Rachel Small, LV='s Company Secretary welcomed everyone to the meeting and the Chairman, Mark Austen outlined the achievements of the Society in 2015 and the strategic plans for the future. Richard Rowney the Managing Director of Life and Pensions then invited any questions from those in attendance.

During the formal proceedings, seven resolutions, including the re-election of three board directors were passed.

We received 46,220 proxy votes which meant that the turnout was 5.36% (2015: 5.55%). 37% of the overall votes were conducted online. The results of the proxy votes are shown in the table below.

The charity that was randomly selected to receive this year's £15,000 donation was the RNLI. This was nominated by our member Mr Griffin from Burnley.

The winner of the Sony 4K TV was Mr Punchard from Radstock and the winner of the Wimbledon tickets was Mrs Dolman, from Heckmondwike.

Members of the LV= Exec group at the LV= AGM 2016

Resolution

% in favour

1. To receive the 2015 Report and Accounts

98.58

2. To re-appoint Mark Austen as a director for a further term of one year

98.20

3. To re-appoint Mike Rogers as a director for a further term of three years

98.00

4. To re-appoint James Dean as a director for a further term of three years

97.94

5. To appoint David Barral as a director of the Society for an initial term of three years.

98.03

6. To appoint Stephen Treloar as a director for an initial term of three years

98.01

7. To approve the Remuneration Report

94.38

8. To re-appoint PricewaterhouseCoopers LLP as the Society's auditor until the end of the next AGM

97.06


PDF

Minutes of the LVFS Annual General Meeting 2016 (PDF 142KB)


LV=, County Gates, Bournemouth, BH1 2NF, UK