I am pleased to confirm the result of voting at the Society’s 157th Annual General Meeting held in Nelson on Wednesday 25 April 2018 as follows.
The Society will be donating £410.70 to the North West Air Ambulance in respect of the Society’s pledge for votes at this year’s Annual General Meeting.
Thank you to all our members who voted.
Secretary and Head of Compliance
26 April 2018
|Resolution||Total votes||For*||Against||Withheld||% in favour|
|To receive the Annual Report and Accounts||3,516||3,441||57||18||98.37|
|To approve the Directors Remuneration Report||3,516||3,234||209||78||93.93|
|To re-appoint KPMG LLP as auditors||3,516||3,345||120||56||96.54|
|To re-elect Roger William Barlow as Director||3,516||3,375||96||50||97.23|
|To re-elect Carol Ann Ritchie as Director||3,516||3,364||95||62||97.25|
|To re-elect Neal Walker as a Director||3,516||3,386||85||50||97.55|
* (including discretionary votes given to the Chairman - number in brackets)