Results of the 2018 Annual General Meeting

Posted on June 12, 2018

34 members entitled to vote attended the Society’s Annual General Meeting on Saturday 09 June 2018 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 voteResult of the AGM Vote
Votes For/ChairVotes AgainstAbstentions

1. To receive 2017 Committee Report

151/281

1

5

Passed with no votes against.

2. To receive 2017 Remuneration Report

(Advisory)

143/282

8

5

Passed with no votes against.

3.To receive 2017 Report & Accounts and Auditors’ Report

152/281

1

4

Passed with no votes against.

4.To re-appoint the Auditors, BHP LLP

148/281

5

4

Passed with no votes against.

5.Re-election of Stephen Birch

148/281

4

5

Passed with no votes against.

6. Re-election of Anthony Burdin

147/282

4

5

Passed with no votes against.

7. Re-election of Stephen Hindmarsh

143/283

5

7

Passed with no votes against.

8. Re-election of Melvyn Lunn

142/280

9

7

Passed with no votes against.

9. Re-election of Melvyn Lunn as Trustee

141/279

12

6

Passed with no votes against.


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