Annual General Meeting 2018

The Society's Annual General Meeting was held on Wednesday 30 May 2018 at Hampden Park Stadium, Glasgow.

1942 members voted in person or by proxy, representing 11.9% of the total eligible voting membership. The voting figures for individual resolutions were as set out below:

Resolution

For

Against

Withheld

% in favour

To receive the Annual Report & Accounts for the year ended 31st January 2018

1886

36

20

97.1%

To appoint Pricewaterhouse Coopers LLP as Auditor

1805

110

27

92.9%

To approve the Directors' Remuneration Report

1650

232

60

85%

To elect Margaret Mackay as a Director

1796

108

37

92.5%

To re-elect Simon Pashby as a Director

1765

136

41

90.9%

To re-elect David Peebles as a Director

1778

124

99

91.6%

To elect Alan Webster as a Director

1793

103

46

92.3%

A donation of £1,000 was made to the Scottish Association for Mental Health, our Community Charity of the Year in the Glasgow 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.

Minutes of the 2018 AGM

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