Previous AGM

2018 AGM results and meeting summary

During the formal proceedings 9 resolutions were passed. 

We received 53,068 proxy votes which meant that the turnout was 5.56% and of the total votes 25.9% were conducted online. The results of the proxy votes are shown in the table below. 

To celebrate our 175th birthday members who voted were entered into a prize draw for a chance to win a £100 restaurant voucher. From the 48 members who attended in person, 5 were chosen at random and received a prize on the day. 170 members who voted by post or online have also been chosen at random and will be sent their prize in the post.

Meeting Summary

 Resolution % in favour 
 1. To receive the Report and Accounts for the year ended 31 December 2017 98.61 
 2. To appoint Alan Cook as a Director and Chairman for a further term of one year 98.34 
 3. To appoint Andy Parsons as a director for an initial term of three years 97.25
 4. To appoint Colin Ledlie as a director for an initial term of three years  97.22
 5. To appoint Alison Hutchinson as a director for an initial term of three years 97.88
 6. To appoint Luke Savage as a director for an initial term of three years 97.15
 7. To approve the 2017 Directors’ Remuneration Report  95.07
 8. To approve the Directors’ Remuneration Policy   93.96
 9. To re-appoint PricewaterhouseCoopers LLP as the Society’s auditor until the end of the next AGM  96.91
 Resolution % in favour 
 1. To receive the Report and Accounts for the year ended 31 December 2017 98.61 
 2. To appoint Alan Cook as a Director and Chairman for a further term of one year 98.34 
 3. To appoint Andy Parsons as a director for an initial term of three years 97.25
 4. To appoint Colin Ledlie as a director for an initial term of three years  97.22
 5. To appoint Alison Hutchinson as a director for an initial term of three years 97.88
 6. To appoint Luke Savage as a director for an initial term of three years 97.15
 7. To approve the 2017 Directors’ Remuneration Report  95.07
 8. To approve the Directors’ Remuneration Policy   93.96
 9. To re-appoint PricewaterhouseCoopers LLP as the Society’s auditor until the end of the next AGM  96.91