annual general meeting 2012 13:30 – 15:45. resolutions
TRANSCRIPT
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
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
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
Declaration of Trustee
election results for
Scotland & Wales
(As recorded by the Electoral Reform Services, 06
September 2012 at 13:30)
Scotland
Elected – Teresa Watson
Wales
Re-elected – Alun Morgan
Congratulations
Thank you
Scotland
Retiring – Iain Young
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.
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