Thank you to our members who voted at this year’s Annual General Meeting (AGM) which was held on Wednesday 22 April 2026. The minutes of this year's AGM will be published following the meeting. The table below shows the total number of votes cast. Members voted to approve the resolutions and the election and re-election of all Directors.
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Votes For |
% in favour |
Votes Against |
Votes Withheld |
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1 |
To receive the 2025 Annual Report and Accounts for the financial year ended 31 December 2025. |
2,919
|
99.4% |
18
|
29 |
|
2 |
To re-appoint PricewaterhouseCoopers L.L.P as External Auditor until the conclusion of the next AGM. |
2,850
|
97.2% |
82 |
34 |
|
3 |
To approve the Directors’ Remuneration Report for the financial year ended 31 December 2025. |
2,716
|
93.4% |
191 |
59 |
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4 a) |
To re-elect Felicity Bambery
|
2,837
|
97.0% |
87 |
42 |
|
4 b) |
To re-elect Pak Chan
|
2,826
|
96.7% |
96 |
44 |
|
4 c) |
To re-elect David Cheeseman
|
2,831
|
97.0% |
89 |
46 |
|
4 d) |
To re-elect Steven Clarke
|
2,844
|
97.3% |
79 |
43 |
|
4 e) |
To re-elect Andrew Deeks
|
2,822
|
96.7% |
96 |
48 |
|
4 f) |
To re-elect John Gibson
|
2,853
|
97.6% |
70 |
43 |
|
4 g) |
To re-elect Jane Kimberlin
|
2,742
|
97.2% |
79 |
45 |
Our charitable donation from the AGM voting numbers will be announced soon.
