MGM Advantage AGM 2012
Our 2012 Annual General Meeting took place on Wednesday 30 May at Central Hall, Storeys Gate, Westminster, London, SW1H 9NH.
All resolutions were carried at the AGM and below are the results of the proxy vote.
Download: Full Notice of Meeting AGM 2012 (pdf)
You can find out more about the Society and our activities during 2011 in our member newsletter.
Download: Member News Spring 2012 (pdf)
Resolution | Votes in favour | % of votes | Votes against | % of votes | Total Proxy Votes | Votes withheld |
|
|---|---|---|---|---|---|---|---|
| 1 | Approval of Financial Statements | 1366 | 97 | 37 | 3 | 1403 | 38 |
| 2 | Election of David Gulland | 1324 | 95 | 74 | 5 | 1398 | 43 |
| 3 | Election of Simon Whitehead | 1309 | 94 | 77 | 6 | 1386 | 55 |
| 4 | Election of Jim Roberts | 1285 | 93 | 102 | 7 | 1387 | 54 |
| 5 | Election of Philippa Dickson | 1285 | 93 | 101 | 7 | 1386 | 55 |
| 6 | Re-election of Sir William Proby | 1223 | 88 | 161 | 12 | 1384 | 57 |
| 7 | Re-election of Laurie Edmans | 1236 | 89 | 148 | 11 | 1384 | 57 |
| 8 | Approval of Directors Remuneration Report | 1031 | 77 | 312 | 23 | 1343 | 98 |
| 9 | Re-appoint of KPMG Audit Plc | 1330 | 95 | 66 | 5 | 1396 | 45 |
| 10 | Approval of the Directors to authorise the remuneration of the auditor | 1263 | 92 | 116 | 8 | 1379 | 62 |