Annual General Meeting (AGM) 2018
The Society held its AGM on Monday 30 July 2018. 17,877 members voted, representing 8.19% of eligible members.
Electoral Reform Services (ERS) independently scrutinised the proxy voting. Each of the resolutions and elections were carried. Votes cast by proxy and at the Meeting are shown below.
| RESOLUTION | FOR | AGAINST | % IN FAVOUR | WITHHELD* | |
| Ordinary Resolutions | |||||
| 1 | To receive the Annual Report and Accounts | 17,510 | 210 | 98.81% | 155 |
| 2 | To appoint KPMG LLP as the Society's Auditor | 16,699 | 916 | 94.80% | 258 |
| 3 | To approve the Directors' Remuneration Report | 15,809 | 1,702 | 90.28% | 364 |
| 4 | To approve the Directors' Remuneration Policy | 15,671 | 1,839 | 89.50% | 364 |
| Special Resolution | |||||
| 5 | To approve the Society’s Rule changes as stated in the Notice of AGM | 16,820 | 545 | 96.86% | 511 |
| Election and re-election of Directors | |||||
| 6 | To elect or re-elect Directors as follows: | ||||
| 6a | To elect Victoria Mitchell | 16,983 | 579 | 96.70% | 314 |
| 6b | To re-elect Julie Hopes | 16,889 | 688 | 96.09% | 298 |
| 6c | To re-elect Mark Patrick Nicholls | 16,685 | 841 | 95.20% | 348 |
| 6d | To re-elect Mahomed Ashraf Piranie | 16,663 | 874 | 95.02% | 335 |
| 6e | To re-elect Mark Jeffrey Preston | 16,747 | 771 | 95.60% | 357 |
| 6f | To re-elect Martin Howard Ritchley | 16,727 | 813 | 95.36% | 336 |
| 6g | To re-elect Stuart James Turner | 16,823 | 712 | 95.94% | 341 |
| 6h | To re-elect Colin Richard Walklin | 16,789 | 744 | 95.76% | 343 |
| 6i | To re-elect Jonathan Westhoff | 16,762 | 776 | 95.58% | 337 |
*The 'Withheld' figures are not included in the calculation of '% in Favour'.