Results of the 2020 Annual General Meeting

Posted on June 22, 2020

Results of the 2020 Annual General Meeting

16 members entitled to vote attended the Society’s Annual General Meeting on Saturday 13 June 2020 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 2019 Committee Report

183/351

2

5

Passed with no votes against.

2. To receive 2019 Remuneration Report

(Advisory)

173/352

3

4

Passed with no votes against.

3.To receive 2019 Report & Accounts and Auditors’ Report

180/352

3

4

Passed with no votes against.

4.To re-appoint the Auditors, BHP LLP

182/352

4

5

Passed with no votes against.

5.To Apply for incorporation to take effect on 1st Jamuary 2020

172/352

6

11

Passed with no votes against.

Special Resolution

 

 

 

 

6. To consent to the Society to carry on the control or joint control of bodies corporate

175/352

5

9

Passed with no votes against.

Ordinary Resolutions

       

7.To agree that the draft memorandum shall become the memorandum of the Society upon incorporation

175/351

5

10

Passed with no votes against.

8. To agree that the draft rules shall become the rules of the Society upon incorporation

173/351

5

12

Passed with no votes against.

9.Re-election of Stephen Birch

179/342

15

5

Passed with no votes against.

10. Re-election of Anthony Burdin

181/346

9

5

Passed with no votes against.

11.Re-election of Neil Spawforth

181/346

7

7

Passed with no votes against.

12. Election of Andrew Thorpe

178/348

7

8

Passed with no votes against.

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