- 1. To receive:
a) the Annual Accounts;
b) the Board’s Report; and
c) the Auditor’s Report for the year ended 31 December 2022.
These form part of the Annual Report and Financial Statements.
Result - Carried
- 2. To approve the Directors’ Remuneration Report for the year ended 31 December 2022. This also forms part of the Annual Report and Financial Statements.
Result - Carried
- 3. To re-appoint Ernst & Young LLP as Society Auditors.
Result - Carried
- 4. To re-elect Geoff Brown as a Non-Executive Director for a term of 1 year.
Result - Carried
- 5. To re-elect Mark Searles as a Non-Executive Director for a term of 3 years.
Result - Carried
Thank you to everyone who attended either in person or virtually. Please check back soon for details of our AGM 2024, which will be shared in due course.