I am pleased to confirm the result of voting at the Society’s 155th Annual General Meeting (AGM) held in Nelson on Friday 28 April 2017 as follows.
The Society will be donating £339.90 to the North West Air Ambulance in respect of the Society’s pledge for votes at this year’s Annual General Meeting.
I would like to take the opportunity of thanking members for their participation and the return of proxy forms.
Secretary and Head of Compliance
31 March 2017
|Resolution||Total votes||For*||Against||Withheld||% in favour|
|To receive the Annual Report and Accounts||2,844||2,784||42||18||99|
|To approve the Directors Remuneration Report||2,844||2,596||193||55||93|
|To re-appoint KPMG LLP as auditors||2,844||2,715||91||38||97|
|To elect Ian Jeffrey Bullock as a Director||2,844||2,717||74||53||97|
|To re-elect Roger William Barlow as a Director||2,844||2,702||99||43||96|
|To re-elect Alison Mary Hope as a Director||2,844||2,723||81||40||97|
|To re-elect Robert Michael Pheasey as a Director||2,844||2,716||85||43||97|
* (including discretionary votes given to the Chairman - number in brackets)