Annual General Meeting (AGM)

Our 162nd Annual General Meeting (AGM) took place in The Parkgate Hotel on 25th April 2022. We are thrilled that for the first time ever, we were able to welcome Members to attend our AGM, either in-person or from the comfort of their own homes.

It was great to see so many of you, our Members, taking an active role in building our Society’s future, by voting, and attending the AGM.

Those who joined us in The Parkgate Hotel or streamed the event from home, were able to hear about the Society’s performance, and ask questions of the Board and the Senior Team. Take a look at all of the questions asked and the responses.

We’d like to thank our Members for their continued loyalty, and present the 2022 Highlights video, and voting results.

AGM 2022 Highlights

Voting Results 2022

	Resolution	For	Against	Withheld	For %
1	To receive the Directors’ Report, the Annual Business Statement, the Annual Report and Accounts and the Auditors’ Report for the financial year ended 31st December 2021.	15,667	250	208	98.43
2	To approve the Directors’ Remuneration Report for the year ended 31st December 2021, as set out in the Annual Accounts.	13,997	1,656	474	89.42
3	To re-appoint Deloitte LLP as Auditors until the conclusion of the next AGM.	15,044	762	321	95.18
4	Election and Re-election of Directors:
a)	To elect Jonathan Baum	14,944	746	436	95.25
b)	To re-elect Nigel Annett	15,094	669	363	95.76
c)	To re-elect Thomas Denman	15,109	640	377	95.94
d)	To re-elect Debra Evans-Williams	15,009	756	359	95.20
e)	To re-elect Claire Hafner	15,103	668	354	95.76
f)	To re-elect Julie-Ann Haines	15,132	672	320	95.75
g)	To re-elect Derek Howell	14,985	742	398	95.28
h)	To re-elect Michael Jones	15,089	655	382	95.84
i)	To re-elect Sally Jones-Evans	15,094	695	334	95.60
j)	To re-elect Iain Mansfield	15,035	686	406	95.64

Your Questions Answered

AGM useful links

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