|
|
Resolution |
For |
% for |
Against |
Withheld |
|
|
|
No of votes |
% of vote |
No. of votes |
No. of votes |
|
1 |
To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the year ended 31 January 2024 |
2017
|
98.63
|
28
|
20
|
|
2 |
To approve the Directors’ Remuneration Report for the year ended 31 January 2024 |
1806 |
89.58 |
210 |
51 |
|
3 |
To re-appoint PricewaterhouseCoopers LLP as auditor |
1897 |
94.19 |
117 |
50 |
|
4 |
To re-elect Paul Denton as a Director of the Society |
1921 |
95.33 |
94 |
47 |
|
5 |
To re-elect Neil Easson as a Director of the Society |
1924 |
95.29 |
95 |
43 |
|
6 |
To re-elect Sean Gilchrist as a Director of the Society |
1908 |
94.83 |
104 |
49 |
|
7 |
To re-elect Sheila Gunn as a Director of the Society |
1941 |
95.71 |
87 |
35 |
|
8 |
To re-elect Andrew Hastings as a Director of the Society |
1917 |
95.28 |
95 |
49 |
|
9 |
To re-elect Rosemary Hilary as a Director of the Society |
1935 |
95.51 |
91 |
37 |
|
10 |
To re-elect Karyn Lamont as a Director of the Society |
1932 |
95.50 |
91 |
39 |
|
11 |
To re-elect Andrew Lee as a Director of the Society |
1910 |
94.84 |
104 |
47 |
|
12 |
To re-elect Ian Wilson as a Director of the Society |
1911 |
94.98 |
101 |
47 |
