AGM Results 2021

ANNUAL GENERAL MEETING 2021: RESULTS

To replace the formal AGM, Council organised an online and postal ballot during the period 1st to 30th April. Nominations for Council Members were printed in Bulletin 170 and on the Members’ Page of our website.

Votes cast

The number of eligible votes received by the closing date was as follows:
55 online and 18 postal eligible votes were received.

Results of online and postal voting

The results of the voting were as follows:

1. To accept and agree the minutes of the AGM of 15th August 2020
The AGM 2020 minutes appeared on page 3 of Bulletin 170 and on the Members’ Page of our website

For: 69 Against: 0 Abstain: 4

2. To approve the Directors’ Report, Balance Sheet, Statement of Account and Independent Examiner’s Report on the Accounts for the year 2020

For: 70 Against: 0 Abstain: 3

3. To elect ‘en bloc’ as per the nominations: The President, four Vice-Presidents, Hon. General Secretary, Hon. Curator, Hon. Editor, Hon. Librarian, Hon. Treasurer and Ordinary Members of Council.

For: 73 Against: 0 Abstain: 0

The nominees who were all duly elected are as follows:
President: Carole Roberts
Vice-Presidents: Celia Bailey, John Hickman, Jane McLauchlin, Ian Payne
Hon. Curator: Christopher Taylor
Hon. Editor: Brian Lancaster
Hon. General Sec: Tony Skrzpczyk
Hon. Librarian: Paul Sowan
Hon. Treasurer: Brenda Hawkins
Ordinary Members of Council: Jim Bush, Pamela Buttrey, John Greig, Mark Tyson, Kenneth Woodhams

4. To re-appoint Paul Merrick Williamson as Independent Examiner for 2021 / 2022 and to authorise Council to fix his remuneration.
For: 72 Against: 0 Abstain: 1.

END

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