2020 MEETING RESULTS AND SUMMARY

Our 2020 AGM results and summary

Information correct as at 30 September 2020

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.

Find out more information about Maggie’s and the support they provide.

Meeting Summary

 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

Usually, members who attend an AGM are invited to ask our board questions during the Meeting. As we couldn’t do that this year we gave our members the chance to submit a question which was tabled at the Meeting. We received 31 questions which are available for you to read below.