Results of Annual General Meeting held on 29 May 2024
The Board of Directors of the Society announces that at the Society’s Annual General Meeting held on 29 May 2024, 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.
|
|
Resolution |
For |
% for |
Against |
Withheld |
|
|
|
No of votes |
% of vote |
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 2024 |
2017
|
98.63
|
28
|
20
|
|
2 |
To approve the Directors’ Remuneration Report for the year ended 31 January 2024 |
1806 |
89.58 |
210 |
51 |
|
3 |
To re-appoint PricewaterhouseCoopers LLP as auditor |
1897 |
94.19 |
117 |
50 |
|
4 |
To re-elect Paul Denton as a Director of the Society |
1921 |
95.33 |
94 |
47 |
|
5 |
To re-elect Neil Easson as a Director of the Society |
1924 |
95.29 |
95 |
43 |
|
6 |
To re-elect Sean Gilchrist as a Director of the Society |
1908 |
94.83 |
104 |
49 |
|
7 |
To re-elect Sheila Gunn as a Director of the Society |
1941 |
95.71 |
87 |
35 |
|
8 |
To re-elect Andrew Hastings as a Director of the Society |
1917 |
95.28 |
95 |
49 |
|
9 |
To re-elect Rosemary Hilary as a Director of the Society |
1935 |
95.51 |
91 |
37 |
|
10 |
To re-elect Karyn Lamont as a Director of the Society |
1932 |
95.50 |
91 |
39 |
|
11 |
To re-elect Andrew Lee as a Director of the Society |
1910 |
94.84 |
104 |
47 |
|
12 |
To re-elect Ian Wilson as a Director of the Society |
1911 |
94.98 |
101 |
47 |
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