Due to Covid-19, we weren’t able to hold our Annual General Meeting in the normal way. So this year, our board met virtually to conduct the Meeting. You can find out the results below. The Meeting was held at 3pm on Wednesday 30 September.
Thank you to all of our members who voted in our 2020 AGM either by post or online.
We’re delighted that, because of our members’ votes, Maggie’s will receive a £20,000 donation to go towards the incredible work that they do.
Resolution* | % in favour |
---|---|
1. To receive the Annual Report for the year ended 31 December 2019 | 99.33 |
2. To appoint Mark Hartigan as a director | 98.30 |
3. To appoint Seamus Creedon as a director | 97.40 |
4. To appoint Susan McInnes as a director | 98.58 |
5. To re-appoint Alan Cook as a director | 97.83 |
6. To re-appoint Alison Hutchinson as a director | 98.43 |
7. To re-appoint Colin Ledlie as a director | 98.08 |
8. To re-appoint David Barral as a director | 98.22 |
9. To re-appoint Luke Savage as a director | 98.07 |
10. To re-appoint Wayne Snow as a director | 97.82 |
11. To approve the 2019 Directors' Remuneration Report for the year ended 31 December 2019 | 95.98 |
12. To re-appoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next AGM | 97.30 |
13. To adopt new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association | 98.63 |
Resolution* | % in favour |
---|---|
1. To receive the Annual Report for the year ended 31 December 2019 | 99.33 |
2. To appoint Mark Hartigan as a director | 98.30 |
3. To appoint Seamus Creedon as a director | 97.40 |
4. To appoint Susan McInnes as a director | 98.58 |
5. To re-appoint Alan Cook as a director | 97.83 |
6. To re-appoint Alison Hutchinson as a director | 98.43 |
7. To re-appoint Colin Ledlie as a director | 98.08 |
8. To re-appoint David Barral as a director | 98.22 |
9. To re-appoint Luke Savage as a director | 98.07 |
10. To re-appoint Wayne Snow as a director | 97.82 |
11. To approve the 2019 Directors' Remuneration Report for the year ended 31 December 2019 | 95.98 |
12. To re-appoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next AGM | 97.30 |
13. To adopt new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association | 98.63 |
Your questions answered
Annual General Meeting library