Results of the Annual General Meeting

The Society held its 121st AGM on Wednesday 27th April 2022.

The results of the voting were as follows:

 

For (%)

Against

Abstain1

Ordinary Resolutions

1.

To receive the Director's Report, Annual Accounts, Annual Business Statement and Auditors Report for the year ended 31 December 2021

2,262 (99.1%)

21

15

2.

To approve the Report of the Remuneration Committee for the year ended 31 December 2021

2,154 (94.4%)

127

17

3.

To re-appoint BDO LLP as auditors

2,227 (97.8%)

51

20

Election of Directors

4.

To re-elect Keith Andrew Rolfe

2,209 (97.2%)

63

26

5.

To re-elect Sally Jane Veitch

2,208 (97.2%)

64

26

6.

To re-elect Conrad David John Almond

2,212 (97.4%)

60

26

7.

To elect Alastair John Shand

2,215 (97.6%)

55

28

1 Abstentions are not included in the calculations of % votes ‘For’

Thank you to all our members who voted.

Adam Evetts
Secretary
28th April 2022