Results of the 2019 Annual General Meeting

Posted on June 13, 2019

34 members entitled to vote attended the Society’s Annual General Meeting on Saturday 08 June 2019 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 2018 Committee Report

155/324

1

4

Passed with no votes against.

2. To receive 2018 Remuneration Report

(Advisory)

149/324

8

3

Passed with no votes against.

3.To receive 2018 Report & Accounts and Auditors’ Report

154/324

2

4

Passed with no votes against.

4.To re-appoint the Auditors, BHP LLP

149/324

7

4

Passed with no votes against.

5.Re-election of Stephen Birch

149/324

5

6

Passed with no votes against.

6. Re-election of Anthony Burdin

149/324

6

5

Passed with no votes against.

7. Re-election of Neil Spawforth

146/324

7

7

Passed with no votes against.

8. Re-election of Janet Barber

152/324

5

3

Passed with no votes against.

9. Re-election of Jamie Bellamy

149/324

8

3

Passed with no votes against.

10. Election of Paul Galloway

145/324

11

4

Passed with no votes against.

11. Election of Stuart Plant-Hately

145/324

11

4

Passed with no votes against.

12. Election of Janet Barber as Trustee

153/324

2

5

Passed with no votes against.


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