Our 2023 AGM took place on Wednesday 15th March live and streamed online, as per the previous three AGMs, votes were cast via proxy and postal voting. We thank all of you who attended and voted.
The results of the resolutions are as follows:
|
|
|
For |
Against |
Witheld |
Total (more than 50% of votes cast required to pass a resolution) |
Ordinary Resolution 1 |
To receive audited accounts and reports |
2,628,465 |
100 |
0 |
Resolution Passed |
Ordinary Resolution 2 |
To reappoint Moore Kingston Smith LLP as auditor |
2,627,965 |
100 |
500 |
Resolution Passed |
Ordinary Resolution 3 |
To approve the Social Report |
2,597,225 |
100 |
31,240 |
Resolution Passed |
Ordinary Resolution 4 |
To reappoint Heidi Fisher MBE of Make an Impact CIC as the Social Auditor |
2,626,145 |
680 |
11,740 |
Resolution Passed |
Ordinary Resolution 5 |
To approve the Environmental Report |
2, 616, 725 |
100 |
11,740 |
Resolution Passed |
Ordinary Resolution 6 |
To reappoint Environmental Monitoring Solutions as the Environmental Auditor |
2,604,725 |
100 |
23,740 |
Resolution Passed |
Ordinary Resolution 7 |
To elect Mark Hannam |
2,617,085 |
1,480 |
10,000 |
Resolution Passed |
Ordinary Resolution 8 |
To elect Jennifer Ekelund |
2, 628,465 |
100 |
0 |
Resolution Passed |