Annual General Meeting 2021
Our AGM took place at 3pm on Wednesday 26 May 2021 at our Head Office: SBS House, 193 Dalry Road, Edinburgh EH11 2EF.
Voting results
All Resolutions were passed at this year's AGM.
Ordinary Resolutions |
For |
Against |
Withheld |
% in favour |
|
1 |
To receive the Annual Report and Accounts |
2367 |
27 |
25 |
98.87 |
2 |
To re-appoint PricewaterhouseCoopers LLP as auditor |
2237 |
150 |
28 |
93.71 |
3 |
To approve the Directors’ Remuneration Report |
2096 |
262 |
58 |
88.88 |
Election of Directors |
For |
Against |
Withheld |
% in favour |
|
4a |
To re-elect Raymond Abbott as a Director |
2252 |
103 |
59 |
95.62 |
4b |
To re-elect Paul Denton as a Director |
2234 |
113 |
63 |
95.18 |
4c |
To elect Neil Easson as a Director |
2261 |
89 |
63 |
96.21 |
4d |
To re-elect Sheila Gunn as a Director |
2265 |
95 |
57 |
95.97 |
4e |
To re-elect Andrew Hastings as a Director |
2236 |
115 |
64 |
95.10 |
4f |
To re-elect Karyn Lamont as a Director |
2263 |
94 |
61 |
96.01 |
4g |
To re-elect Margaret MacKay as a Director |
2261 |
100 |
56 |
95.76 |
4h |
To re-elect John (Jack) Ogston as a Director |
2233 |
110 |
70 |
95.30 |
