AGM Results 2020

I am pleased to confirm the result of voting at the Society’s 159th Annual General Meeting held in Nelson on Wednesday 29 April 2020 as follows.

Ordinary Resolutions	For	Against	Withheld	% in Favour
To receive the Annual Report and Accounts	2,975	38	27	98.74%
To approve the Directors Remuneration Report	2,915	89	36	97.04%
To appoint Deloitte LLP as auditors	2,794	186	60	93.76%

Election of Directors	For	Against	Withheld	% in Favour
To re-elect John Laurence Walker as a Director	2,919	86	35	97.14%
To re-elect Alison Mary Hope as a Director	2,930	77	33	97.44%
To re-elect Mark Russel Gray as a Director	2,915	82	43	97.26%
To re-elect Michele Lesley Ibbs as a Director	2,925	77	38	97.44%
To re-elect Christopher McDonald as a Director	2,918	84	38	97.20%
To re-elect Carol Ann Ritchie as a Director	2,922	81	37	97.30%
To re-elect Robert Michael Pheasey as a Director	2,916	84	40	97.20%
To re-elect Neal Walker as a Director	2,919	83	38	97.24%

The Society will be donating £608.00 to the North West Blood Bikes in respect of the Society’s pledge for votes at this year’s Annual General Meeting.

Thank you to all our members who voted.

Tracy Ashworth
General Manager & Secretary
30 April 2020

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