Results of Annual General Meeting on 17 May 2023
The Board of Directors of the Society announces that at the Society’s Annual General Meeting held on 17 May 2023, resolutions 1 to 12 were duly passed by the Society’s Members by way of a poll. The results of the poll are set out below.
|
|
TEST |
TEST |
TEST |
TEST |
TEST |
|
|
Resolution |
No. of votes |
% of votes |
No. of votes |
No. of votes |
|
1. |
To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the year ended 31 January 2022 |
2119 |
98.70 |
28 |
24 |
|
2. |
To approve the Directors’ Remuneration Report set out on pages 22 and 23 of the Society’s Annual Report & Accounts for the year ended 31 January 2022 |
1894 |
89.42 |
224 |
53 |
|
3. |
To re-appoint PricewaterhouseCoopers LLP as independent auditors of the Society to hold office until the conclusion of the next Annual General Meeting |
2005 |
94.26 |
122 |
44 |
|
4. |
To elect Sean Gilchrist as a Director of the Society |
2022 |
94.93 |
108 |
41 |
|
5. |
To re-elect Raymond Abbott as a Director of the Society |
2011 |
94.86 |
109 |
51 |
|
6. |
To re-elect Paul Denton as a Director of the Society |
2014 |
94.73 |
112 |
45 |
|
7. |
To re-elect Neil Easson as a Director of the Society |
2019 |
95.01 |
106 |
46 |
|
8. |
To re-elect Sheila Gunn as a Director of the Society |
2038 |
95.64 |
93 |
40 |
|
9. |
To re-elect Andrew Hastings as a Director of the Society |
2018 |
95.14 |
103 |
50 |
|
10. |
To re-elect Karyn Lamont as a Director of the Society |
2030 |
95.26 |
101 |
40 |
|
11. |
To approve the amendments to the Memorandum & Rules of the Society as set out in the Notice of AGM 2022 |
2035 |
96.31 |
78 |
58 |
Votes ‘For’ is expressed as a percentage of total votes received.