Annual General Meeting Results 2009

Cornish Mutual were pleased to welcome its Members to the Falmouth Beach Resort Hotel for its AGM on 26 March.  As always we were pleased to see so many of our Members in attendance - here you will find the day's agenda and results.

Cornish Mutual Annual General Meeting 2009Agenda

The Cornish Mutual Assurance Company Limited
Annual general meeting
The Falmouth Beach Resort Hotel, Gyllyngvase Beach, Seafront, Falmouth, Cornwall TR11 4NA
2.30p.m.
26 March 2009

 

1. To approve the Minutes of the Annual General Meeting held on 27 March 2008 2.30pm

2. To adopt the Statement of Accounts for the year ended 30 September 2008 and the Report of the Directors and the Auditors thereon.

Proxy Votes:
For:       385
Against:  0 
Abstain:  10

3. To confirm the Directors' Remuneration.

Proxy Votes:
For:       365
Against:  3
Abstain:  23
    
4. To elect Directors.
(a) To re-elect Mr G T Blewett

Proxy Votes:
For:       408
Against:  5
Abstain:  5

(b) To re-elect Mr C R Down

Proxy Votes:
For:       390
Against:  5
Abstain:  10

(c) To re-elect Mrs A J Greed 

Proxy Votes:
For:       386
Against:  7
Abstain:  9

(d) To re-elect Mr M A Grigg

Proxy Votes:
For:       400
Against:  5
Abstain:  5

(e) To elect Mr L R Baker 

Proxy Votes:
For:       382
Against:  5
Abstain:  12

(f) To elect Mr P S Beaumont

Proxy Votes:
For:       367
Against:  7
Abstain:  15

(g) To elect Mr I J Pawley

Proxy Votes:
For:       377
Against:  6
Abstain:  12

5. To re-appoint the Auditors and to authorise the Directors to fix the auditors remuneration.

Proxy Votes:
For:       385
Against:  0
Abstain:  11

All motions were carried and all directors elected.

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