Results of the 2017 Annual General Meeting

Posted on June 14, 2017

35 members entitled to vote attended the Society’s Annual General Meeting on Saturday 10 June 2017 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 ResolutionsResult of the proxy voteResult of the AGM Vote
Votes For/ChairVotes AgainstAbstentions
1. To receive 2016 Committee Report 180/268 1 10 Passed with no votes against
2. To receive 2016 Remuneration Report(Advisory) 166/269 13 11 Passed with no votes against
3. To receive 2016 Report & Accounts and Auditors’ Report 177/267 4 11 Passed with no votes against
4. To re-appoint the Auditors 174/266 8 11 Passed with no votes against
5. Re-election of Stephen Birch 171/269 11 8 Passed with no votes against
6. Election of Neil Spawforth as Trustee 176/269 6 8 Passed with no votes against

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