AGM
Our AGM 2025 will take place at the Hilton Hotel, Walcot Street, Bath, on Monday 28th April at 2pm. Invitations to the AGM will be sent out with the AGM pack by post and email by the end of March.
Here you can view the terms of our Member Survey Prize Draw to win an overnight stay and dinner for two at The Bird hotel, a luxury hotel in central Bath.
Below is a summary of the results from the AGM 2024. The resolutions were passed based on votes received from our Members. You can read our Members Review of 2023 on the Latest Reports page. Thank you for voting.
AGM 2024 Resolutions | For | Against | Abstentions | Withheld / Spoilt |
---|---|---|---|---|
1. To receive the Annual Report & Accounts | 836 | 23 | 8 | 0 |
2. To re-appoint PricewaterhouseCoopers LLP as Auditors | 806 | 47 | 14 | 0 |
3. To approve the Directors Remuneration Report | 732 | 109 | 26 | 0 |
4. To elect Andrew Payton | 784 | 52 | 31 | 0 |
5. To re-elect Fionnuala Earley | 790 | 56 | 20 | 1 |
6. To re-elect Joanne Evans | 796 | 49 | 22 | 0 |
7. To re-elect Kevin Hayes | 784 | 60 | 23 | 0 |
8. To elect Richard Ingle | 792 | 51 | 24 | 0 |
9. To re-elect Tonia Lovell | 782 | 63 | 21 | 1 |
10. To re-elect Sameer Rahman | 776 | 71 | 19 | 1 |
11. To re-elect David Smith | 769 | 61 | 36 | 1 |
Total Number of spoilt votes | 4 | |||
Total Number of votes cast in 2024 | 867 |