A. To receive the Auditors’ Report
B. Resolutions for approval
Ordinary resolutions
1. To approve the Directors’ Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2020
2. To approve the Directors’ Remuneration Report
3. To appoint BDO LLP as Auditors
Special resolution
4. To consider and, if thought fit, pass a Special Resolution to approve the updating of the Society Rules (find out more in the section below).
Election of the Directors
There are seven vacancies on the Board so you have seven votes. You do not have to use your votes if you do not wish to do so.
5. To re-elect Michael Alan Thomas
6. To re-elect Andrew David Merrick
7. To re-elect Jonathan Michael Fox
8. To re-elect Alexandra Helen Zoe Shapiro
9. To elect John David Stunell
10. To elect Nala Worsfold
11. To re-elect Nicholas Mark Fielden