annual general meeting 2012 13:30 – 15:45. resolutions

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A nnual General Meeting 2012 13:30 – 15:45

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Page 1: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Annual General

Meeting 2012

13:30 – 15:45

Page 2: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Resolutions

Page 3: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Resolution 1 (Ordinary)

Consider and adopt the Trustees’ report and financial statements (including the report of the auditors) for the year ended 31 December 2011 and the Nominations Panel report 2011.

Proxy votes for = 3439Proxy votes against = 11

Page 4: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Resolution 2 (Ordinary)

Re-appoint Crowe Clark Whitehill LLP as auditors of the Charity and authorise the Board of Trustees to agree their remuneration

Proxy votes for = 3426Proxy votes against = 24

Page 5: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Resolution 3 (Special)

Amend the Articles of Association of Parkinson’s UK (registered as Parkinson’s Disease Society of the United Kingdom) as set out in appendix 1 (overleaf)

Proxy votes for = 3413Proxy votes against = 37

Page 6: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Declaration of Trustee

election results for

Scotland & Wales

(As recorded by the Electoral Reform Services, 06

September 2012 at 13:30)

Page 7: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Scotland

Elected – Teresa Watson

Wales

Re-elected – Alun Morgan

Congratulations

Page 8: Annual General Meeting 2012 13:30 – 15:45. Resolutions

Thank you

Scotland

Retiring – Iain Young

Page 9: Annual General Meeting 2012 13:30 – 15:45. Resolutions

DATE OF NEXT AGM

• The Charity’s AGM usually takes place in the second week of September on any day between Monday-Saturday.

• We will publish the exact date of next year’s AGM at the earliest opportunity.

Page 10: Annual General Meeting 2012 13:30 – 15:45. Resolutions
Page 11: Annual General Meeting 2012 13:30 – 15:45. Resolutions

We’re the Parkinson’s

support and research charity.

We’re committed to finding

a cure and improving life

for everyone affected by

Parkinson’s