General Information

Annual General Meeting


Annual General Meeting 2017

The Society's Annual General Meeting was held on Wednesday 31 May 2017 at Surgeons’ Hall, Nicolson Street, Edinburgh, EH8 9DW

1903 members voted in person or by proxy, representing 11.2% of the total eligible voting membership. The voting figures for individual resolutions were as set out below:

 

Resolution

  For   

 Against 

 Withheld 

 % in favour

1. To receive the Annual Report & Accounts for the year ended 31 January 2017

1850

36

17

97.2%

2. To re-appoint KPMG LLP as Auditor

1769

112

22

93.0%

3. To approve the Directors’ Remuneration Report

1628

223

52

85.6%

4a. To elect Aileen Brown as a Director

1772

93

38

93.1%

4b. To re-elect Robert Golbourn as a Director

1746

115

42

91.8%

4c. To re-elect John Charles Ogston as a Director

1736

118

49

91.2%

4d. To re-elect Mark Logan Thomson as a Director

1743

120

40

91.6%

 

A donation of £1,000 was made to Ravelrig Riding for the Disabled, our Community Charity of the Year in the Edinburgh area. This consisted of £2 for every member attending and voting in person at the AGM and 50p for proxy votes received by post and online.

Read the Minutes of the AGM 2017.

Answers to Members Questions. As part of the AGM pack, members received a booklet providing responses to questions previously raised by members. This leaflet has now been revised to include updated answers to questions raised as part of the 2017 AGM process.  

To view the Annual Review and Summary Financial Statement, please click here. The full Annual Report and Accounts are available on request from our offices and can be viewed online.

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