The 165th Annual General Meeting (AGM) took place at Donnington Valley Hotel on Wednesday 23rd February 2022.
By voting, members were able to decide who should be on the Society’s Board of Directors and also have their say on a number of resolutions.
The results were as follows:
|In favour||Against||With abstentions/ withheld||% in favour (exl. abstentions)|
|1. The Annual Report and Accounts 31 October 2021 are received and accepted by||2,936||21||12||99.3%|
|2. Deloitte is appointed as the Society's Auditor by:||2,827||111||30||96.2%|
|3.1. Lee Bambridge is re-elected by:||2,843||89||37||97.0%|
|3.2. Christine Brown is re-elected by:||2,845||83||41||97.2%|
|3.3. Phillipa Cardno is re-elected by:||2,856||74||39||97.5%|
|3.4. Roland Gardner is re-elected by:||2,823||92||53||96.8%|
|3.5. Darren Garner is re-elected by:||2,842||82||45||97.2%|
|3.6. William Roberts is re-elected by:||2,829||93||47||96.8%|
|3.7. Alistair Welham is re-elected by:||2,815||102||51||96.5%|
|3.8. Piers Williamson is re-elected by:||2,829||94||46||96.8%|
|3.9. Nicola Bruce is elected by:||n/a||n/a||n/a||n/a|
|3.10. Fiona Phillips is elected by:||2,852||71||46||97.6%|
|4. The Directors' Remuneration Report 31 October 2021 is approved by:||2,704||188||75||93.5%|
|5. The Rules changes are approved by:||2,804||95||70||96.7%|
Every vote made enables the Society to further support its branch charity partners. The Society donates 15p for every paper vote cast, 50p for every vote made online and 50p for those who voted at the AGM.
The total amount raised this year through the voting charitable donation was £863.35 which will be split between our branch charity partners.