AGM Results

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Annual General Meeting 2017

Mr. Pawley, in his capacity as Chairman, welcomed Members to the Cornish Mutual House, for the 114th Annual General Meeting of the Company on 30 March 2017 at 17:00.

The Notice of the Annual General Meeting was read by Company Secretary, Margaret Schwarz after which the agenda was followed.

Item 1: To approve the minutes of the |Annual General Meeting held on 31 March 2016 at 18:00

This was proposed, seconded and passed with no opposition by a show of hands from the floor

Item 2: To receive the Statement of Accounts for the year ended 30 September 2016 and the report of the Directors and the Auditors thereon

Mr. Pawley asked for any questions on the Report and Accounts; none were received.

The motion was proposed, seconded and passed without opposition by a show of hands from the floor.

Proxy votes on this motion were:

           494    For

           1        Against

           4        Vote withheld

           106    Assigned to Chairman

Item 3: To Confirm the Directors’ remuneration

This was proposed, seconded and passed without opposition by a show of hands from the floor.

Proxy votes on this motion were:

          459    For

          13      Against

          22      Vote withheld

          111    Assigned to Chairman

Item 4: To re-elect Director, Mr. Jerry Davison

This was proposed, seconded and passed without opposition by a show of hands from the floor.

Proxy votes on this motion were:

         491    For

         6        Against

         7        Vote withheld

         101    Assigned to Chairman

Item 5: To appoint the Auditors and to authorise the Directors to fix the Auditors’ remuneration

This was proposed, seconded and passed without opposition by a show of hands from the floor.

Proxy votes on this motion were:

           481     For

           11         Against

           8       Vote withheld

          105    Assigned to Chairman

There being no other business, Mr. Pawley thanked Members for attending. The meeting closed at 17:13.

For our full Financial Statement please click here.