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Annual General Meeting

  

Results of the 2019 AGM

2018 Financial Information 

The Society's 2019 Annual General Meeting was held on 30 April 2019 at the Queen's Stand, Epsom Downs Racecourse, Epsom Downs, Surrey KT18 5LQ. On this occasion the routine business of the meeting included nine resolutions for which the voting outcome is shown below:  

Question
ResultFor*AgainstWithheld Percentage**
To receive the Directors' Report, Annual Accounts, Annual Business Statement and Auditor's Report for the year ended 31 December 2018
PASSED

5,705

109

86

98.13%

To re-appoint KPMG LLP as Auditor of the Society
PASSED

5,238

515

152

91.05%

To approve the Report on Directors' Remuneration
PASSED

4,800

888

210

84.39%

To re-elect Rodger Grant Hughes as a Director of the Society
PASSED

5,330

351

209

93.82%

To re-elect Mark Alexander Bogard as a Director of the Society
PASSED

5,298

385 209

93.23%

To re-elect Fiona Mary Crisp as a Director of the Society
PASSED5,41828918794.94%

To re-elect Patrick Harry Muir as a Director of the Society

PASSED5,28938221893.26%
To re-elect Simon Wainwright as a Director of the Society
PASSED5,32833922094.02%
To elect Andrew David Barnard as a Director of the Society
PASSED5,34731523094.44%

*Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.