Our AGM was held on Saturday 17 June at 9.30am at The White Swan Hotel, Alnwick.
A big thank you to our members who joined us in Alnwick for our first physical AGM since covid.
There were four resolutions and two elections voted on, with all voting taking place on a poll.
All the resolutions were passed and I'm delighted to say that the two candidates standing for the Nominated Director positions were elected.
The results of the AGM are:
|
Resolution/Election
|
For
|
Against
|
Abstain
|
Passed
|
|
To approve the minutes of the previous AGM held on 18 May 2022.
|
560
|
1
|
6
|
99.8%
|
|
To receive the Annual Report and Accounts for the year end 31 December 2022.
|
561
|
13
|
33
|
97.7%
|
|
To approve the re-appointment of Hurst Accountants Limited as auditors of the Company.
|
569
|
9
|
29
|
98.4%
|
|
To approve the appointment of John Willmott as an Independent Director whose term of office as Chair took effect from 17 November 2022.
|
565
|
10
|
32
|
98.3%
|
|
To elect Neal Hockley as a Nominated Director with a focus on Wales for a three-year term to start with effect from 18 June 2023.
|
574
|
12
|
21
|
98%
|
|
To elect Laura Needham as a Nominated Director with a focus on competition sport for a three-year term to start with effect from 18 June 2023.
|
551
|
25
|
31
|
95.6%
|
Civica Election Services Limited prepared a further set of results, as required under our articles of association.
These can be found by clicking here.
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