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.

Minutes of the 2019 AGM

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