Annual General Meeting 2019
The Society's Annual General Meeting will be held on Wednesday 29 May 2019 at 5.30pm at The Royal College of Physicians of Edinburgh, 9 Queen Street, Edinburgh EH2 1JQ.
Members eligible to attend and vote have been sent an AGM pack including the Notice of Meeting and Proxy Voting Form and the Annual Review & Summary Financial Statement.
Vote Online
If you have received your two-part security code, you can vote here.
The Society will make a donation to Maggie’s Centre in Edinburgh for members voting in person or by proxy at the AGM; £2 for every member attending the AGM in person and 50p for every proxy vote received either online or by post (subject to a maximum donation of £2,000).
Annual General Meeting 2018
The Society's Annual General Meeting was held on Wednesday 30 May 2018 at Hampden Park Stadium, Glasgow.
1942 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 for the year ended 31st January 2018 |
1886 |
36 |
20 |
97.1% |
To appoint Pricewaterhouse Coopers LLP as Auditor |
1805 |
110 |
27 |
92.9% |
To approve the Directors' Remuneration Report |
1650 |
232 |
60 |
85% |
To elect Margaret Mackay as a Director |
1796 |
108 |
37 |
92.5% |
To re-elect Simon Pashby as a Director |
1765 |
136 |
41 |
90.9% |
To re-elect David Peebles as a Director |
1778 |
124 |
99 |
91.6% |
To elect Alan Webster as a Director |
1793 |
103 |
46 |
92.3% |
A donation of £1,000 was made to the Scottish Association for Mental Health, our Community Charity of the Year in the Glasgow area. This consisted of £2 for every member attending and voting in person at the AGM and 50p for proxy votes received by post and online.
