2019 meeting results and summary

What happened at our 2019 Annual General Meeting

Meeting Summary

 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 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 
 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 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