annual general meeting 2012

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

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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 = 3439 - PowerPoint PPT Presentation

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Page 1: Annual General Meeting 2012

Annual General Meeting 2012

13:30 – 15:45

Page 2: Annual General Meeting 2012

Resolutions

Page 3: Annual General Meeting 2012

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

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

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

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

Scotland

Elected – Teresa Watson

Wales

Re-elected – Alun Morgan

Congratulations

Page 8: Annual General Meeting 2012

Thank you

Scotland

Retiring – Iain Young

Page 9: Annual General Meeting 2012

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
Page 11: Annual General Meeting 2012

We’re the Parkinson’ssupport and research charity.

We’re committed to findinga cure and improving lifefor everyone affected by Parkinson’s