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Annual General Meeting

What happened at our 2019 Annual General Meeting

Our AGM took place on Friday 26 July at the Hilton, Bournemouth.

This year's results were as follows:

49,189 Members voted by proxy and 40 Members attended the Meeting in person to cast their votes, giving a final turnout of 5.03%

During the formal proceedings of the Meeting, 13 Resolutions were passed.  Resolution % in favour.

  1. To receive the Report and Accounts for the year ended 31 December 2018: 99.09%
  2. To re-appoint Alan Cook as a director: 98.00%
  3. To re-appoint Richard Rowney as a director: 98.05%
  4. To re-appoint Andy Parsons as a director: 97.92%
  5. To appoint Wayne Snow as a director: 98.11%
  6. To re-appoint David Barral as a director: 98.10%
  7. To re-appoint Alison Hutchinson as a director: 98.19%
  8. To appoint Tanya Lawler as a director: 98.25% 
  9. To re-appoint Colin Ledlie as a director: 97.98% 
  10. To re-appoint David Neave as a director: 97.76%
  11. To re-appoint Luke Savage as a director: 97.96%
  12. To approve the 2018 Directors’ Remuneration Report for the year ended 31 December 2018: 95.03%
  13. To re-appoint PricewaterhouseCoopers LLP as the Society’s auditor until the end of the next AGM: 96.67%
 

Annual General Meeting Library