165th Annual General Meeting Results

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

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