Results of Annual General Meeting held on 27 May 2026
The Board of Directors of the Society announces that at the Society’s Annual General Meeting held on 27 May 2026, resolutions 1 to 10 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 |
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 2026 |
2070 | 98.69 | 28 | 22 | 2120 |
|
2 |
To approve the Directors’ Remuneration Report for the year ended 31 January 2026 |
1889 | 92.03 | 167 | 59 | 2115 |
|
3 |
To re-appoint PricewaterhouseCoopers LLP as auditor |
1983 | 95.20 | 102 | 31 | 2116 |
|
4 |
To re-elect Paul Denton as a Director of the Society |
1988 | 95.75 | 90 | 38 | 2116 |
|
5 |
To re-elect Neil Easson as a Director of the Society |
1987 | 95.70 | 91 | 41 | 2119 |
|
6 |
To re-elect Sean Gilchrist as a Director of the Society |
1978 | 95.45 | 96 | 45 | 2119 |
|
7 |
To re-elect Andrew Hastings as a Director of the Society |
1984 | 95.84 | 88 | 44 | 2116 |
|
8 |
To re-elect Rosemary Hilary as a Director of the Society |
1988 | 95.75 | 90 | 40 | 2118 |
|
9 |
To re-elect Karyn Lamont as a Director of the Society |
1981 | 95.33 | 99 | 39 | 2119 |
|
10 |
To elect Graeme Hartop as a Director of the Society |
1996 | 96.40 | 76 | 44 | 2116 |
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