Results of Annual General Meeting on 17 May 2023
The Board of Directors of the Society announces that at the Society’s Annual General Meeting held on 17 May 2023, resolutions 1 to 12 were duly passed by the Society’s Members by way of a poll. The results of the poll are set out below.
|
|
Resolution |
No. of votes |
For |
Against |
% of votes |
|
1. |
To receive the Annual Report & Accounts |
1,396 |
25 |
16 |
89.24 |
|
2. |
To approve the Directors’ Remuneration Report |
1,241 |
152 |
43 |
89.09 |
|
3. |
To re-appoint PricewaterhouseCoopers LLP as independent auditors |
1,337 |
74 |
27 |
92.78 |
|
4. |
To elect Ian Wilson as a Director |
1,337 |
67 |
37 |
95.22 |
|
5. |
To elect Andrew Lee as a Director |
1,337 |
66 |
36 |
95.29 |
|
6. |
To elect Rosemary Hilary as a Director |
1,343 |
64 |
34 |
95.45 |
|
7. |
To re-elect Neil Easson as a Director |
1,329 |
76 |
34 |
94.59 |
|
8. |
To re-elect Sheila Gunn as a Director |
1,339 |
71 |
31 |
94.96 |
|
9. |
To re-elect Andrew Hastings as a Director |
1,328 |
76 |
34 |
94.59 |
|
10. |
To re-elect Karyn Lamont as a Director |
1,336 |
71 |
33 |
94.95 |
|
11. |
To re-elect Paul Denton as a Director |
1,325 |
78 |
35 |
94.44 |
|
12. |
To re-elect Sean Gilchrist as a Director |
1,325 |
79 |
33 |
94.37 |
Votes ‘For’ is expressed as a percentage of total votes received.
