MEMBERS
Our Annual General Meeting (AGM)
Thursday 22 June 2023
Our 2023 AGM took place at 10.30am on Thursday 22 June at the Hilton Hotel in Bournemouth and online
Here you’ll be able to catch up on our AGM.
- Thank you to all our members who voted in our 2023 AGM and joined us on the day.
- During the formal proceedings, 12 Ordinary Resolutions were passed.
- A video recording of the AGM and the final voting results can be found below.
- Minutes of the Meeting will be available in due course.
Annual General Meeting
Catch up on our AGM
In the recording, you’ll hear from our chair, chief executive and chief financial officer as well as being able to watch the question and answer session with members and the Board.
Meeting summary
| Resolutions | % in favour | |
| 1 | To receive the Annual Report for the financial year ended 31 December 2022. | 99.17% |
| 2 | To appoint David Hynam as a director. | 96.83% |
| 3 | To appoint David Rogers as a director. | 96.83% |
| 4 | To re-appoint Natalie Ceeney as a director. | 96.79% |
| 5 | To re-appoint Colin Ledlie as a director. | 96.52% |
| 6 | To re-appoint Susan McInnes as a director. | 96.91% |
| 7 | To re-appoint Simon Moore as a director. | 96.62% |
| 8 | To re-appoint Suzy Neubert as a director. | 96.73% |
| 9 | To approve the Directors' Remuneration Report for the financial year ended 31 December 2022. | 92.74% |
| 10 | To approve the Directors' Remuneration Policy. | 91.56% |
| 11 | To re-appoint Mazars LLP as the Company's auditor. | 97.57% |
| 12 | To authorise the Audit Committee to determine the auditor's remuneration. | 96.90% |
| Resolutions | % in favour | |
| 1 | To receive the Annual Report for the financial year ended 31 December 2022. | 99.17% |
| 2 | To appoint David Hynam as a director. | 96.83% |
| 3 | To appoint David Rogers as a director. | 96.83% |
| 4 | To re-appoint Natalie Ceeney as a director. | 96.79% |
| 5 | To re-appoint Colin Ledlie as a director. | 96.52% |
| 6 | To re-appoint Susan McInnes as a director. | 96.91% |
| 7 | To re-appoint Simon Moore as a director. | 96.62% |
| 8 | To re-appoint Suzy Neubert as a director. | 96.73% |
| 9 | To approve the Directors' Remuneration Report for the financial year ended 31 December 2022. | 92.74% |
| 10 | To approve the Directors' Remuneration Policy. | 91.56% |
| 11 | To re-appoint Mazars LLP as the Company's auditor. | 97.57% |
| 12 | To authorise the Audit Committee to determine the auditor's remuneration. | 96.90% |
Take a look at our 2023 AGM documents and information
Take a look back at our 2022 AGM