Our 2021 Annual General Meeting (AGM) was held at 3pm on Thursday 30 September
Our members were invited to join the online AGM to cast their votes on the day.
Minutes of the Meeting can be found in the Annual General Meeting library below.
Resolutions | % in favour | |
1 | To receive the Annual Report for the financial year ended 31 December 2020. | 98.24 |
2 | To re-appoint Alan Cook as a director. | 95.72 |
3 | To re-appoint Mark Hartigan as a director. | 95.99 |
4 | To re-appoint David Barral as a director. | 96.04 |
5 | To re-appoint Seamus Creedon as a director. | 95.41 |
6 | To re-appoint Alison Hutchinson as a director. | 96.53 |
7 | To re-appoint Colin Ledlie as a director. | 96.14 |
8 | To re-appoint Susan McInnes as a director. | 96.75 |
9 | To re-appoint Luke Savage as a director. | 96.02 |
10 | To approve the 2020 Directors' Remuneration Report for the financial year ended 31 December 2020. | 93.70 |
11 | To appoint Mazars LLP as the Company's auditor. | 98.68 |
12 | To authorise the Audit Committee to determine the auditor's remuneration. | 97.05 |
Resolutions | % in favour | |
1 | To receive the Annual Report for the financial year ended 31 December 2020. | 98.24 |
2 | To re-appoint Alan Cook as a director. | 95.72 |
3 | To re-appoint Mark Hartigan as a director. | 95.99 |
4 | To re-appoint David Barral as a director. | 96.04 |
5 | To re-appoint Seamus Creedon as a director. | 95.41 |
6 | To re-appoint Alison Hutchinson as a director. | 96.53 |
7 | To re-appoint Colin Ledlie as a director. | 96.14 |
8 | To re-appoint Susan McInnes as a director. | 96.75 |
9 | To re-appoint Luke Savage as a director. | 96.02 |
10 | To approve the 2020 Directors' Remuneration Report for the financial year ended 31 December 2020. | 93.70 |
11 | To appoint Mazars LLP as the Company's auditor. | 98.68 |
12 | To authorise the Audit Committee to determine the auditor's remuneration. | 97.05 |
Full recording of the 2021 AGM
Annual General Meeting