Our 2024 AGM took place at 10.30am on Thursday 27 June at the Hilton Hotel in Bournemouth and online
Here you’ll be able to catch up on our AGM.
- Thank you to all our members who voted in our 2024 AGM and joined us on the day.
- During the formal proceedings, 12 Ordinary Resolutions were passed.
- A full recording of the AGM, the final voting results and minutes of the Meeting can be found below.
Annual General Meeting
Our 2024 Annual General Meeting full recording
Final voting results
| Resolutions | % in favour | |
| 1 | To receive the Annual Report for the financial year ended 31 December 2023. | 99.35% |
| 2 | To appoint Stephen Percival as a director. | 97.44% |
| 3 | To re-appoint Natalie Ceeney as a director. | 97.18% |
| 4 | To re-appoint David Hynam as a director. | 97.20% |
| 5 | To re-appoint Colin Ledlie as a director. | 97.35% |
| 6 | To re-appoint Susan McInnes as a director. | 97.46% |
| 7 | To re-appoint Simon Moore as a director. | 97.31% |
| 8 | To re-appoint Suzy Neubert as a director. | 97.38% |
| 9 | To re-appoint David Rogers as a director. | 97.31% |
| 10 | To approve the Directors' Remuneration Report for the financial year ended 31 December 2023. | 94.06% |
| 11 | To re-appoint Mazars LLP as the Company's auditor. | 97.94% |
| 12 | To authorise the Audit Committee to determine the auditor's remuneration. | 97.59% |
| Resolutions | % in favour | |
| 1 | To receive the Annual Report for the financial year ended 31 December 2023. | 99.35% |
| 2 | To appoint Stephen Percival as a director. | 97.44% |
| 3 | To re-appoint Natalie Ceeney as a director. | 97.18% |
| 4 | To re-appoint David Hynam as a director. | 97.20% |
| 5 | To re-appoint Colin Ledlie as a director. | 97.35% |
| 6 | To re-appoint Susan McInnes as a director. | 97.46% |
| 7 | To re-appoint Simon Moore as a director. | 97.31% |
| 8 | To re-appoint Suzy Neubert as a director. | 97.38% |
| 9 | To re-appoint David Rogers as a director. | 97.31% |
| 10 | To approve the Directors' Remuneration Report for the financial year ended 31 December 2023. | 94.06% |
| 11 | To re-appoint Mazars LLP as the Company's auditor. | 97.94% |
| 12 | To authorise the Audit Committee to determine the auditor's remuneration. | 97.59% |