|
|
Resolution |
For |
% for |
Against |
Withheld |
Total |
|
|
|
No of votes |
% of vote |
No. 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 2025 |
2353 | 98.41 | 38 | 25 | 2416 |
|
2 |
To approve the Directors’ Remuneration Report for the year ended 31 January 2025 |
2139 | 90.10 | 235 | 42 | 2416 |
|
3 |
To re-appoint PricewaterhouseCoopers LLP as auditor |
2240 | 94.16 | 139 | 37 | 2416 |
|
4 |
To re-elect Paul Denton as a Director of the Society |
2268 | 95.41 | 109 | 39 | 2416 |
|
5 |
To re-elect Neil Easson as a Director of the Society |
2266 | 95.29 | 112 | 38 | 2416 |
|
6 |
To re-elect Sean Gilchrist as a Director of the Society |
2248 | 94.85 | 122 | 46 | 2416 |
|
7 |
To re-elect Sheila Gunn as a Director of the Society |
2270 | 95.34 | 111 | 35 | 2416 |
|
8 |
To re-elect Andrew Hastings as a Director of the Society |
2253 | 95.02 | 118 | 43 | 2414 |
|
9 |
To re-elect Rosemary Hilary as a Director of the Society |
2255 | 95.03 | 118 | 42 | 2415 |
|
10 |
To re-elect Karyn Lamont as a Director of the Society |
2249 | 95.07 | 122 | 44 | 2415 |
|
11 |
To re-elect Andrew Lee as a Director of the Society |
2254 | 95.07 | 117 | 45 | 2416 |
|
12 |
To re-elect Ian Wilson as a Director of the Society |
2264 | 95.41 | 109 | 42 | 2415 |
