2013 Annual General Meeting Results

The Society would like to thank all members who participated in the 2013 AGM vote and for the overwhelming support given to the Board's recommendations.

This year 1,290 members voted, which represents 16% of the eligible voting membership.

The results of the Resolutions proposed at the AGM on 22 April 2013 are shown below.

Ordinary Resolutions In Favour Against Majority
To receive the Directors' Report, Annual Accounts and Annual Buisness Statement for the year ended 31 December 2012 1,220 23 95%
To appoint KPMG LLP as auditors 1,186 56 92%
To re-elect Michael Antony WILMOT 1,169 64 91%
To re-elect Brian YOUNG 1,166 66 90%
To re-elect Richard Michael MILES 1,160 71 90%
To re-elect Stuart Leslie YOUNG 1,158 71 90%
To elect Michael Richard HEENAN 1,168 62 91%
To approve the Directors' Remuneration Report for the year ended 31 December 2012 1,070 160 83%

 

See below for the slides from the 2013 Annual General Meeting:

 

 

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