Annual General Meeting

AGM 2018

The 114th AGM for Members was held in The Kingsmead Room at The Apex City of Bath Hotel on Thursday 26th April at 12 noon. The meeting was attended by 82 people; the presentations and voting were followed by a light lunch.

We are pleased to announce the winners of our two Prize Draws:

  • The winner of the Questionnaire Prize Draw to win Afternoon Tea and a Flight of Champagne for two at The Royal Crescent Hotel & Spa was Mrs Leach.
  • The winner of the Voting Prize Draw for two flights in our hot air balloon was Mrs Sprake.
Resolutions For Against Abstensions Withheld/Spoilt
1. To receive  the Annual Report & Accounts 1381 25 20 1
2. To re-appoint Deloitte LLP as Auditors 1322 78 26 1
3. To approve the Directors Remuneration Report 1249 145 32 1
4. To elect Fionnuala Earley 1317 73 36 1
5. To elect Tonia Lovell 1335 57 34 1
6. To re-elect Robert Derry-Evans 1310 81 35 1
7. To re-elect Kevin Gray 1320 76 30 1
8. To re-elect David Smith 1315 79 32 1
Total Number of spoilt votes       1
Total number of votes cast in 2018       1,426

If you'd like to read our Members' Review and Annual Report online you can do so here.