Annual General Meeting 2022

Our next Annual General Meeting (AGM) for our Members is being held at 2.00pm on Wednesday 25 May 2022. It will take place at:

The Corinthian Club
191 Ingram Street
Merchant City
Glasgow
G1 1DA

Annual General Meeting 2021

 

Our AGM took place at 3pm on Wednesday 26 May 2021 at our Head Office: SBS House, 193 Dalry Road, Edinburgh EH11 2EF.

2021 Questions & Answers

 

In each year’s Annual General Meeting (AGM) notice, we encourage members to submit questions of a general nature to the Board, as we appreciate that not all members can attend our AGM.

 

Annual General Meeting 2021

 

Our AGM took place at 3pm on Wednesday 26 May 2021 at our Head Office: SBS House, 193 Dalry Road, Edinburgh EH11 2EF.

2021 Questions & Answers

 

In each year’s Annual General Meeting (AGM) notice, we encourage members to submit questions of a general nature to the Board, as we appreciate that not all members can attend our AGM.

 

Annual General Meeting 2021

 

Our AGM took place at 3pm on Wednesday 26 May 2021 at our Head Office: SBS House, 193 Dalry Road, Edinburgh EH11 2EF.

2021 Questions & Answers

 

In each year’s Annual General Meeting (AGM) notice, we encourage members to submit questions of a general nature to the Board, as we appreciate that not all members can attend our AGM.

 

Voting results

All Resolutions were passed at this year's AGM.

Ordinary Resolutions

 

For

Against

Withheld

% in favour

1

To receive the Annual Report and Accounts

2367

27

25

98.87

2

To re-appoint PricewaterhouseCoopers LLP as auditor

2237

150

28

93.71

3

To approve the Directors’ Remuneration Report

2096

262

58

88.88

Election of Directors

 

For

Against

Withheld

% in favour

4a

To re-elect Raymond Abbott as a Director

2252

103

59

95.62

4b

To re-elect Paul Denton as a Director

2234

113

63

95.18

4c

To elect Neil Easson as a Director

2261

89

63

96.21

4d

To re-elect Sheila Gunn as a Director

2265

95

57

95.97

4e

To re-elect Andrew Hastings as a Director

2236

115

64

95.10

4f

To re-elect Karyn Lamont as a Director

2263

94

61

96.01

4g

To re-elect Margaret MacKay as a Director

2261

100

56

95.76

4h

To re-elect John (Jack) Ogston as a Director

2233

110

70

95.30