AGM 2010 Results

14th June 2010

Results of the 2010 Annual General Meeting

23 members entitled to vote attended the Society’s Annual General Meeting on Saturday 12 June 2010 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 from members prior to the meeting:

Ordinary Resolutions

Result of the proxy vote

Result of the AGM Vote

Votes For/Chair

Votes Against

Abstentions

1.To receive   2009 Report & Accounts

42/16

0

1

Passed with no votes against.

2.Re-election of Stephen Birch

41/16

1

1

Passed with no votes against.

3.Re-election of Marian Burton

41/16

1

1

Passed with no votes against.

4.Re-election of Thomas Burton

38/16

4

1

Passed with no votes against.

5.Re-election of Kenneth Hartley

39/16

3

1

Passed with no votes against.

6.Re-election of Mick Kennerell

40/16

2

1

Passed with no votes against.

7.Re-election of Barrie Staniland

40/16

2

1

Passed with no votes against.

8.Election of Sheila Johnson

40/16

1

2

Passed with no votes against.

9. Election of Neil Spawforth

40/16

2

1

Passed with no votes against

10. To elect Mick Kennerell as Trustee

40/17

2

0

Passed with no votes against.

11. Amendment to Rule 40

39/16

2

2

Passed with no votes against

12.To re-appoint the Auditors

41/16

0

2

Passed with no votes against.

13.To receive the Remuneration Report

(Advisory)

40/17

1

1

Passed with no votes against.

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AGM 2010 Results

Results of the 2010 Annual General Meeting

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