AGM Results 2018

The Results of the Poll Vote taken at the AGM on Monday 14 May 2018 were as follows:

Resolution one

To receive and adopt the Directors’ Report and the financial statements for the year ended 31 December 2017 and the report of the auditors

For: 459,018 Against: 93,633 Abstain: 2498

Resolution two

To approve the directors fees as set out in the accounts

For: 458,873 Against: 93,778 Abstain: 2498

Resolution three

To approve payment of the proposed dividend, 10 pence

For: 552,551 Against: Abstain: 2598

Resolution four

To approve the amendment of the resolution in the notice of AGM in relation to the re-election of Mrs J M Bargh as a Director to refer instead to the re-election of Mr J E Drinkall as a Director

For: 456,526 Against: 96,125 Abstain: 2498

Resolution five

If resolution 4 is passed, to re-elect Mr J E Drinkall as a Director of the Company

For: 451,349 Against: 101,302 Abstain: 2498

Resolution six

If resolution 4 is not passed, to re-elect Mrs J M Bargh as a Director of the Company

For: 449,520 Against: 98,968 Abstain: 2498

Resolution seven

 To approve the amendment of the resolution in the notice of AGM in relation to the re-election of Mr D H Barton as a Director to refer instead to the re-election of Mr T W Wilson as a Director

For: 451,027 Against: 101624 Abstain: 0

Resolution eight

If resolution 7 is passed, to re-elect Mr T W Wilson as a Director of the Company

For: 443,969 Against: 111,033 Abstain: 400

Resolution nine

If resolution 7 is not passed, to re-elect D H Barton as a Director of the Company

For 445,933 Against: 100,297 Abstain: 6963

Resolution ten

To re-elect S Cornthwaite as a Director of the Company

For: 451,507 Against: 98,636 Abstain: 2965

Resolution eleven

To re-elect J W Hodgson as a Director of the Company

For: 454,044 Against: 98,978 Abstain: 0

Resolution twelve

To appoint Mr A C Gardner as a Director of the Company

For: 105,954 Against: 444,507 Abstain: 3298

Resolution thirteen

 To appoint Mr J F Bowling as a Director of the Company

For: 120,475  Against: 433,606 Abstain: 200

Resolution fourteen

To re-appoint CLB Coopers Chartered Accountants as Auditors of the Company

For: 551,545 Against: 1867 Abstain: 

All resolutions, other than the appointment of the two new proposed directors, were passed

The dividend will be paid on 21 May 2018

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