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

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