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Results of the 2017 Annual General Meeting

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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 Resolutions

               Result of the proxy vote Result of the AGM Vote
Votes For/Chair Votes Against Abstentions
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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