The Society held it's 124th AGM on Monday 28 April 2025

Our 2025 AGM results

The results of the voting were as follows:

 

For (%)

Against

Abstain*

Ordinary Resolutions

1.

To receive the Directors’ Report, Annual Accounts, Annual Business Statement and Auditors Report for the year ended 31 December 2024

1,946 (98.75%)

25

15

2.

To approve the Report of the Remuneration Committee for the year ended 31 December 2024

1,837

(93.61%)

128

20

3.

To appoint Forvis Mazars LLP as auditors of the Society

1,904

(97.19%)

 

56

26

Election and re-election of Directors

4.

To re-elect Alastair Shand

1,902

(97.29%)

54

29

5.

To elect Janet Chapman

 

1,904

(97.10%)

 

58

24

*Abstentions are not included in the calculations of % votes ‘For’

Thank you to all our members who voted.

Mark Ferguson
Secretary
29 April 2025