Annual General Meeting (AGM) 2023

The Society held its AGM on Wednesday 26th July 2023. 11,058 members voted, representing 5.69% of eligible members.

Civica Election Services independently scrutinised the proxy voting. Each of the resolutions and elections were carried. Votes cast are shown below.

	RESOLUTION	FOR	AGAINST	% IN FAVOUR	WITHHELD / SPOILT*

	Ordinary Resolutions
1	To receive the Annual Report and Accounts	10,875	114	98.96%	69
2	To appoint PricewaterhouseCoopers LLP as the Society’s Auditor	10,554	363	96.67%	141
3	To approve the Directors’ Remuneration Report The vote is advisory and the Directors’ entitlement to remuneration is not conditional on it.	9,974	853	92.12%	231
4	To approve the Directors’ Remuneration Policy	9,965	849	92.15%	244
5	To approve the Society’s rule changes	10,461	316	97.07%	281
	Election and re-election of Directors
6	To elect / re-elect Directors as follows:
a	To elect Martin Boyle	10,531	336	96.91%	191
b	To elect Alex Pawley	10,541	332	96.95%	185
c	To re-elect Dave Dyer	10,500	378	96.53%	180
d	To re-elect Anne Gunther	10,483	403	96.30%	172
e	To re-elect Manjit Hayre	10,465	418	96.16%	175
f	To re-elect Julie Hopes	10,523	381	96.51%	154
g	To re-elect John Maltby	10,479	406	96.27%	173
h	To re-elect Victoria Mitchell	10,539	366	96.64%	153
i	To re-elect Lynne Shamwana	10,500	387	96.45%	171
j	To re-elect David Thomas	10,504	387	96.45%	167
k	To re-elect Jonathan Westhoff	10,500	392	96.40%	166

*The 'Withheld / Spoilt’ figures are not included in the calculation of '% In Favour'.