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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

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%
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%
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%