Results of the 2009 Annual General Meeting
15th June 2009
18 members entitled to vote attended the Society’s Annual General Meeting on Saturday 13 June 2009 at 11.00am. All resolutions were passed on a show of hands in accordance with the Society’s rules. For information, the following proxy votes were received
|
Ordinary Resolutions |
Result of the proxy vote |
Resultof the AGM Vote | ||
|
Votes For/Chair |
Votes Against |
Abstentions | ||
|
1.Re-election of Stephen Birch |
39/19 |
1 |
0 |
Passed with no votes against. |
|
2.Re-election of Marian Burton |
38/19 |
2 |
0 |
Passed with no votes against. |
|
3.Re-election of Thomas Burton |
37/19 |
3 |
0 |
Passed with no votes against. |
|
4.Re-election of Kenneth Hartley |
39/19 |
1 |
0 |
Passed with no votes against. |
|
5.Re-election of Mick Kennerell |
39/19 |
1 |
0 |
Passed with no votes against. |
|
6.Re-election of David Marshall |
38/18 |
2 |
1 |
Passed with no votes against. |
|
7.Re-election of Barrie Staniland |
36/19 |
3 |
1 |
Passed with no votes against. |
|
8.Election of Anthony Burdin |
38/19 |
2 |
0 |
Passed with no votes against. |
|
9.To re-appoint the Auditors |
38/19 |
1 |
1 |
Passed with no votes against. |
|
10.To receive the Remuneration Report (Advisory) |
39/19 |
1 |
0 |
Passed with no votes against. |
