Annual general meeting

Our 2023 AGM

Thursday 22 June 2023

Our 2023 AGM took place at 10.30am on Thursday 22 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 2023 AGM and joined us on the day. 
  • During the formal proceedings, 12 Ordinary Resolutions were passed. 
  • A video recording of the AGM, the final voting results and minutes of the Meeting can be found below.

Annual General Meeting

Our 2023 Annual General Meeting full recording

Meeting summary

   Resolutions  % in favour
1 To receive the Annual Report for the financial year ended 31 December 2022. 99.17%
2 To appoint David Hynam as a director. 96.83%
3 To appoint David Rogers as a director. 96.83% 
4 To re-appoint Natalie Ceeney as a director. 96.79% 
5 To re-appoint Colin Ledlie as a director. 96.52% 
6 To re-appoint Susan McInnes as a director. 96.91%
To re-appoint Simon Moore as a director. 96.62%
8 To re-appoint Suzy Neubert as a director. 96.73%
9 To approve the Directors' Remuneration Report for the financial year ended 31 December 2022. 92.74%
10 To approve the Directors' Remuneration Policy.  91.56%
11 To re-appoint Mazars LLP as the Company's auditor. 97.57% 
12 To authorise the Audit Committee to determine the auditor's remuneration. 96.90%
   Resolutions  % in favour
1 To receive the Annual Report for the financial year ended 31 December 2022. 99.17%
2 To appoint David Hynam as a director. 96.83%
3 To appoint David Rogers as a director. 96.83% 
4 To re-appoint Natalie Ceeney as a director. 96.79% 
5 To re-appoint Colin Ledlie as a director. 96.52% 
6 To re-appoint Susan McInnes as a director. 96.91%
To re-appoint Simon Moore as a director. 96.62%
8 To re-appoint Suzy Neubert as a director. 96.73%
9 To approve the Directors' Remuneration Report for the financial year ended 31 December 2022. 92.74%
10 To approve the Directors' Remuneration Policy.  91.56%
11 To re-appoint Mazars LLP as the Company's auditor. 97.57% 
12 To authorise the Audit Committee to determine the auditor's remuneration. 96.90%