2010 Annual General Meeting
Our Annual General Meeting was held at the ACE Centre in Nelson on 19 April 2010 and as owners of the business, members had their say in how the Society is run. The matters discussed at the AGM were:
- the Society's report on performance 2009
- the Society's business activities and future developments
- the Directors for election and re-election
- our policy on Directors' remuneration
The results of the meeting are shown below:
| Resolution | For* | Against | Withheld | % in favour |
|
|---|---|---|---|---|---|
| 2 | To receive the Annual Report and Accounts | 4,399 (614) |
106 | 62 |
97.6 |
| 3 | To approve the Directors' Remuneration Report |
4,052 (626) |
363 | 152 | 91.8 |
| 4 | To re-appoint KPMG Audit Plc as auditors | 4,338 (615) |
146 | 83 | 96.7 |
| 5(a) | To re-elect Peter Frederick Baldwin as a Director | 4,253 (586) |
228 | 86 | 94.9 |
| 5(b) | To elect Roger William Barlow as a Director | 4,273 (612) |
200 | 94 | 95.5 |
* (including discretionary votes given to the Chairman - number in brackets)
The Society will be donating £456.70 to the North West Air Ambulance in respect of the Society's pledge for votes at this year's Annual General Meeting.
We would like to take the opportunity of thanking members for their participation and the return of proxy forms.