Annual General Meeting
Our priority is always the safety of our Members and colleagues, and so given the ongoing challenges, we made the decision to host our Annual General Meeting (AGM) online this year. We’re fortunate that some of our colleagues were also eligible Members and so attended the meeting in person, fulfilling our legal requirements. We know this may have been disappointing to Members, however hope that you understand and agree with the approach.
This is still your Society, however and so it was really important to us that you had the opportunity to hear from your Board, and ask them questions. Thank you to everyone who attended our first virtual AGM from the comfort and safety of their own homes, and to our Members who submitted their questions in advance. To our Members who were unable to join us this time, you can read the transcripts of the speeches from Laurie Adams our Chairperson, and Julie-Ann Haines, our Chief Executive Officer below. You can also watch some of our Board Members discuss some of their personal highlights to date, and focus areas for the future.
Hear the Board discuss their experience, highlights and priorities for next year
Our interactions with Members are so helpful in understanding where we need to focus and improve, but also what we must continue to do. We really hope to resume in-person events in the future, when guidance allows, and look forward to seeing as many of you as possible. Until then, please continue to take care of yourselves and your loved ones.
Voting Results 2021
|1||To receive the Auditors' Report||21,987||286||272||98.72|
|2||To receive the Annual Report & Accounts||22,003||277||264||98.76|
|3||To re-appoint Deloitte LLP as auditors||21,075||1,011||459||95.42|
|4||To approve the Report on Directors' Remuneration as set out in the Annual Accounts||19,750||2,031||765||90.68|
|5||To approve a Special Resolution to amend the Rules of the Society in the manner specified in the document produced to the Meeting and initialled by the Chairman for the purposes of identification||20,623||901||1,021||95.81|
|6||Election of Directors:|
|6a||To re-elect Nigel Charles Annett||21,168||857||519||96.11|
|6b||To re-elect Thomas Denman||21,199||840||505||96.19|
|6c||To re-elect Debra Elizabeth Evans-Williams||21,083||940||524||95.73|
|6d||To re-elect Claire Andree Hafner||21,210||836||501||96.21|
|6e||To re-elect Julie-Ann Haines||21,309||766||472||96.53|
|6f||To re-elect Derek Anthony Howell||21,013||966||567||95.60|
|6g||To re-elect Robert Michael Jones||21,152||864||531||96.08|
|6h||To re-elect Sally Jones-Evans||21,161||888||497||95.97|
|6i||To re-elect Iain Alexander Mansfield||21,062||906||579||95.88|
|6j||To re-elect David James Rigney||21,074||894||577||95.93|
Principality. Where home matters.