Annual general meeting
Our 2022 AGM
18 October 2022
Our 2022 AGM took place at 2pm on Tuesday 18 October at the Village Hotel in Bournemouth
- Thank you to all of our members who voted in our 2022 AGM.
- A total of 40,835 members voted this year.
- During the formal proceedings, 10 Ordinary Resolutions were passed.
- A video recording of the AGM, the final voting results and minutes of the Meeting can be found below.
Annual General Meeting
Our 2022 Annual General Meeting full recording
Opening remarks - 00:01 | Chair remarks - 04:43
Chief Executive remarks - 13:25 | Executive presentations - 17:10
Questions for the Board - 32:15 | Votes - 45:42
Watch three clips from the full recording of our AGM
Meeting Summary
| Resolutions | % in favour | |
| 1 | To receive the Annual Report for the financial year ended 31 December 2021. | 98.42% |
| 2 | To appoint Natalie Ceeney as a director. | 96.95% |
| 3 | To appoint Simon Moore as a director. | 97.36% |
| 4 | To appoint Suzy Neubert as a director. | 97.03% |
| 5 | To re-appoint Seamus Creedon as a director. | 94.91% |
| 6 | To re-appoint Colin Ledlie as a director. | 95.99% |
| 7 | To re-appoint Susan McInnes as a director. | 96.27% |
| 8 | To approve the Directors' Remuneration Report for the financial year ended 31 December 2021. | 94.52% |
| 9 | To re-appoint Mazars LLP as the Company's auditor. | 97.68% |
| 10 | To authorise the Audit Committee to determine the auditor's remuneration. | 97.30% |
| Resolutions | % in favour | |
| 1 | To receive the Annual Report for the financial year ended 31 December 2021. | 98.42% |
| 2 | To appoint Natalie Ceeney as a director. | 96.95% |
| 3 | To appoint Simon Moore as a director. | 97.36% |
| 4 | To appoint Suzy Neubert as a director. | 97.03% |
| 5 | To re-appoint Seamus Creedon as a director. | 94.91% |
| 6 | To re-appoint Colin Ledlie as a director. | 95.99% |
| 7 | To re-appoint Susan McInnes as a director. | 96.27% |
| 8 | To approve the Directors' Remuneration Report for the financial year ended 31 December 2021. | 94.52% |
| 9 | To re-appoint Mazars LLP as the Company's auditor. | 97.68% |
| 10 | To authorise the Audit Committee to determine the auditor's remuneration. | 97.30% |