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AGM 2021

We had hoped that lockdown conditions would have eased enough to allow us to hold a near normal event for Members this year. However, as the current government guidelines state, we are unable to safely host a physical event on the confirmed AGM date of Monday, 26th April 2021. We will instead host the AGM virtually via Microsoft Teams on that day.

If you are a voting Member, you should have received full information about the online event and how to vote in your AGM pack, with access to the Members’ Review 2020 and the Rule Change brochure that is also included this year.

You can now view our full Annual Report & Accounts 2020 here on the website. Printed copies will soon be available from our Head Office, Branches and Agencies.

These full Terms & Conditions apply to the AGM Prize Draw. Voting Members are automatically entered into the Prize Draw if they have filled in the Member Questionnaire online or the form that was in the AGM Pack.

You can view the results of our AGM 2020 and a video of our Chairman & CEO speeches here:

Resolutions For Against Abstentions Withheld /
1. To receive the Annual Report & Accounts 1170 24 11 0
2. To re-appoint PricewaterhouseCoopers LLC as Auditors 1126 69 10 0
3. To approve the Directors Remuneration Report 1027 155 23 0
4. To re-elect Angela Cha 1107 74 24 0
5. To re-elect Robert Derry-Evans 1096 80 29 0
6. To re-elect Fionnuala Earley 1112 68 25 0
7. To re-elect Kevin Gray 1108 76 21 0
8. To re-elect Tom Leach 1114 69 22 0
9. To re-elect Tonia Lovell 1123 58 24 0
10. To re-elect David Smith 1110 69 26 0
11. To re-elect Chris Smyth 1106 72 27 0
12. To re-elect Denzil Stirk 1104 71 30 0
Total Number of spoilt votes 0
Total Number of votes cast in 2020 1205

View the speeches delivered by Chairman, Robert Derry-Evans and CEO, Kevin Gray:

AGM video

You can read our Members’ Review and Annual Report online.

Click here for full terms and conditions for the Member questionnaire prize draw.

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