ANNUAL GENERAL MEETING

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Results of the 2026 AGM

The Society's 2026 Annual General Meeting (AGM) was held on 29 April 2026 at our Head Office in Epsom.

On this occasion the routine business of the meeting included 11 resolutions for which the voting outcome is shown below.

Our Members have voted in favour of all the resolutions. We would like to say thank you to all Members who took the time to vote and to those that were able to attend the AGM.

For details of our financial results, please visit our Corporate Information page.

ResolutionResultFor*AgainstWithheld
Percentage**

To receive the Directors' Report, Annual Accounts, Annual Business Statement and Auditor's Report for the year ended 31 December 2025Passed4943879398.27%
To re-appoint Ernst and Young LLP as auditor of the SocietyPassed47292959894.13%
To approve the Report on Directors' RemunerationPassed433760917687.69%
To elect Louise Colley as a Director of the SocietyPassed476921713795.65%
To re-elect Robin James Churchouse as a Director of the SocietyPassed469726316194.70%
To re-elect Peter Edward Navin as a Director of the SocietyPassed468826816594.59%
To re-elect Susan Sharrock Yates as a Director of the SocietyPassed474524013795.19%
To re-elect Mark Alexander Bogard as a Director of the SocietyPassed468028415894.28%
To re-elect Andrew David Barnard as a Director of the SocietyPassed468727315894.50%
To re-elect Simon Wainwright as a Director of the SocietyPassed465629316894.08%
To re-elect John Granville Cole as a Director of the SocietyPassed466528317294.28%
*Any proxy appointments which gave discretion to the Chair 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.