AGM 2025
Our AGM 2025 will take place at The Hilton Hotel, Walcot Street, Bath, on Monday, 28th April at 2pm. An invitation to the AGM will be sent out to all voting Members with the voting pack by post towards the end of March.
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.
| 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 |
