Annual General Meeting 2022

Our Annual General Meeting (AGM) was held on Wednesday 25 May 2022 at The Corinthian Club in Glasgow.

It was a pleasure to meet so many of our Members face to face for the first time since 2019. I’d like to thank everyone who took the opportunity to vote and all those who came along to this year’s AGM in person.

Voting for 2022 has now closed - you’ll find voting results below. Q&As from the AGM will be added to this page soon.

Paul Denton
Chief Executive Officer

Our Annual General Meeting (AGM) was held on Wednesday 25 May 2022 at The Corinthian Club in Glasgow.

It was a pleasure to meet so many of our Members face to face for the first time since 2019. I’d like to thank everyone who took the opportunity to vote and all those who came along to this year’s AGM in person.

Voting for 2022 has now closed - you’ll find voting results below. Q&As from the AGM will be added to this page soon.

Paul Denton
Chief Executive Officer

Our Annual General Meeting (AGM) was held on Wednesday 25 May 2022 at The Corinthian Club in Glasgow.

It was a pleasure to meet so many of our Members face to face for the first time since 2019. I’d like to thank everyone who took the opportunity to vote and all those who came along to this year’s AGM in person.

Voting for 2022 has now closed - you’ll find voting results below. Q&As from the AGM will be added to this page soon.

Paul Denton
Chief Executive Officer

Results of Annual General Meeting on 25 May 2022 

The Board of Directors of the Society announces that at the Society’s Annual General Meeting held on 25 May 2022, resolutions 1 to 11 were duly passed by the Society’s Members by way of a poll.  The results of the poll are set out below.

 

Resolution

For

For %

Against

Withheld

 

 

No. of votes

% of votes

No. of votes

No. of votes

1.

To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the year ended 31 January 2022

2119

98.70

28

24

2.

To approve the Directors’ Remuneration Report set out on pages 22 and 23 of the Society’s Annual Report & Accounts for the year ended 31 January 2022

1894

89.42

224

53

3.

To re-appoint PricewaterhouseCoopers LLP as independent auditors of the Society to hold office until the conclusion of the next Annual General Meeting

2005

94.26

122

44

4.

To elect Sean Gilchrist as a Director of the Society

2022

94.93

108

41

5.

To re-elect Raymond Abbott as a Director of the Society

2011

94.86

109

51

6.

To re-elect Paul Denton as a Director of the Society

2014

94.73

112

45

7.

To re-elect Neil Easson as a Director of the Society

2019

95.01

106

46

8.

To re-elect Sheila Gunn as a Director of the Society

2038

95.64

93

40

9.

To re-elect Andrew Hastings as a Director of the Society

2018

95.14

103

50

10.

To re-elect Karyn Lamont as a Director of the Society

2030

95.26

101

40

11.

To approve the amendments to the Memorandum & Rules of the Society as set out in the Notice of AGM 2022

2035

96.31

78

58

Votes ‘For’ is expressed as a percentage of total votes received.

A ‘Vote withheld’ is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast ‘For’ or ‘Against’ a resolution.

Members voted Maggie's as our 2022/23 Charity of the Year

Maggie’s provides emotional support, a calming space, and practical advice to anyone affected by cancer. Visit maggies.org to find out more.