AGM Results

About Us
ANNUAL GENERAL MEETING – 3 JULY 2018

The votes cast for and against the following four resolutions were as follows:

No. Resolution Votes For Votes Against Votes Withheld % For
1 To approve the Annual Report and Accounts 16,392 20 39 99.9%
2 To approve the Report on Directors' Remuneration 16,051 326 74 98%
3 To re-appoint Deloitte LLP as Auditors of the Society 16,284 117 50 99.3%

With respect to the resolutions for the election and re-election of directors, the votes cast for and against the candidates were as follows:

No. Candidates Votes For Votes Against Votes Withheld % For
4 To elect Jacqueline Arnold 16,299 90 62 99.5%
5 To elect Desmond Moore 16,263 113 75 99.3%
6 To re-elect Eric Gunn 16,241 139 71 99.2%
7 To re-elect Trevor Hebdon 16,259 121 71 99.3%
8 To re-elect John Hooper 16,236 148 67 99.1%
9 To re-elect Michael Hulme 16,254 123 74 99.2%
10 To re-elect Alan Johnston 16,269 114 68 99.3%
11 To re-elect John Kidd 16,276 113 62 99.3%

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.

Mrs Arnold, Mr Moore, Mr Gunn, Mr Hebdon, Mr Hooper, Mr Hulme, Mr Johnston and Mr Kidd were all duly elected.

The Society will be donating £8,225.50 in respect of its pledge for votes at this year’s Annual General Meeting, to Mind and Support in Mind Scotland for use within our branch operating area.