Annual General Meeting
Our priority is always the safety of our Members and colleagues, which means we had to take the difficult decision to run our AGM differently this year and behind closed doors.
We’re fortunate that some of our colleagues who are classed as key workers, were also eligible Members and so attended the meeting, fulfilling our legal requirements. We know this will have been disappointing to Members, however hope that you understand and agree with the approach. It’s important you still have the chance to hear from our Chairman and Interim CEO and so below you will find the speeches for you to listen to.
Thank you to all of our Members who voted. You can view the resolutions below.
In this challenging time, please continue to take care of yourselves and your loved ones and we look forward to resuming normal service as soon as possible.
If you’d like to hear some of the questions from our AGM and read our Frequently Asked Questions, click on the green button below.
|1||To receive the Auditors' Report.||20,114||297||253||98.58|
|2||To receive the Annual Report & Accounts.||20,128||297||243||98.58|
|3||To re-appoint Deloitte LLP as auditors.||19,488||845||365||95.93|
|4||Election of Directors:|
|4 (a)||To re-elect Laurence Philip Adams||19,419||815||425||96.06|
|4 (b)||To re-elect Nigel Charles Annett||19,379||744||417||96.41|
|4 (c)||To re-elect Thomas Denman||19,459||702||408||96.61|
|4 (d)||To elect Debra Elizabeth Evans-Williams||19,324||804||434||96.11|
|4 (e)||To re-elect Claire Andree Hafner||19,432||719||408||96.53|
|4 (f)||To re-elect Julie-Ann Haines||19,553||696||361||96.65|
|4 (g)||To re-elect Derek Anthony Howell||19,249||814||452||96.06|
|4 (h)||To re-elect Robert Michael Jones||19,467||714||394||96.55|
|4 (i)||To re-elect Sally Jones-Evans||19,424||773||389||96.27|
|4 (j)||To elect Iain Alexander Mansfield||19,290||739||483||96.42|
|4 (k)||To re-elect David James Rigney||19,318||757||437||96.34|
|5||To approve the Report on Directors' Remuneration as set out in the Annual Accounts.||18,109||1,875||624||90.84|
Principality. Where home matters.