Results of the Annual General Meeting
The Society held its 123rd AGM on Wednesday 24th April 2024.
The results of the voting were as follows:
|
|
For (%) |
Against |
Abstain* |
|
|
Ordinary Resolutions |
||||
|
1. |
To receive the Director's Report, Annual Accounts, Annual Business Statement and Auditors Report for the year ended 31 December 2023 |
2,575 (98.77%) |
32 |
13 |
|
2. |
To approve the Report of the Remuneration Committee for the year ended 31 December 2023 |
2,456 (94.61%) |
140 |
24 |
|
3. |
To re-appoint BDO LLP as auditors |
2,534 (97.57%) |
63 |
23 |
|
Election of Directors |
||||
|
4. |
To re-elect Myron Hrycyk |
2,512 (96.84%) |
82 |
26 |
*Abstentions are not included in the calculations of % votes ‘For’
Thank you to all our members who voted.
Mark Ferguson
Secretary
25th April 2024