ANNUAL GENERAL MEETING

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Results of the 2022 AGM


The Society's 2022 Annual General Meeting was held on 27 April 2022 at the Queen's Stand, Epsom Downs Racecourse, Epsom Downs, Surrey, KT18 5LQ. 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 this year 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 2021.Passed4805949598.08%
To re-appoint KPMG LLP as auditor of the SocietyPassed449937611992.29%
To approve the Report on Directors' RemunerationPassed403875919684.18%
To re-elect Susan Sharrock Yates as a Director of the SocietyPassed454227218094.35%
To re-elect Rodger Grant Hughes as a Director of the SocietyPassed446833818892.97%
To re-elect Mark Alexander Bogard as a Director of the SocietyPassed447633118793.11%
To re-elect Christopher Rendell Croft as a Director of the SocietyPassed449930818793.59%
To re-elect Andrew David Barnard as a Director of the SocietyPassed448931918693.37%
To re-elect Patrick Harry Muir as a Director of the SocietyPassed443536819192.34%
To re-elect Simon Wainwright as a Director of the SocietyPassed446633219693.08%
To re-elect John Granville Cole as a Director of the SocietyPassed448232119193.32%
*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.