Annual General Meeting 2019
The Society's Annual General Meeting was held on Wednesday 29 May 2019 at 5.30pm at The Royal College of Physicians of Edinburgh, 9 Queen Street, Edinburgh EH2 1JQ.
1921 members voted in person or by proxy, representing 11.9% of the total eligible voting membership. The voting figures for individual resolutions were as set out below:
Resolution |
For |
Against |
Withheld |
% in favour |
|---|---|---|---|---|
To receive the Annual Report & Accounts |
1859 |
31 |
31 |
96.8% |
To re-appoint Pricewaterhouse Coopers LLP as Auditor |
1753 |
127 |
40 |
91.3% |
To approve the Directors' Remuneration Report |
1630 |
230 |
61 |
84.9% |
To re-elect Raymond Abbott as a Director |
1745 |
118 |
58 |
90.8% |
To elect Karyn Lamont as a Director |
1765 |
104 |
52 |
91.9% |
To re-elect Margaret MacKay as a Director |
1772 |
102 |
47 |
92.2% |
To re-elect John (Jack) Ogston as a Director |
1733 |
131 |
57 |
90.2% |
To re-elect Simon Pashby as a Director |
1746 |
118 |
57 |
90.9% |
To re-elect Mark Thomson as a Director |
1750 |
116 |
55 |
91.1% |
To re-elect Alan Webster as a Director |
1745 |
122 |
54 |
90.8% |
A donation of £1,280 was made to Maggie's Centres, our Community Charity of the Year in the Edinburgh area.
