477 members eligible to vote

56 eligible members voted

Turnout 12%

Proposed change to the maximum number of directors from 22 to 12. Resolution passed with 55 for and 1 against.

11 candidates for director positions. All candidates received more than the minimum required votes (25%). Therefore all candidates are elected to the board.

The votes for individuals are as follows. A = acceptable and U = unacceptable. Not all voters cast a vote for all candidates and positions.

Mike Murphy: a – 40  u – 5

Louise Ambrose: a – 49 u – 1

Jon Cree: a – 51 u – 1

Jane Acton: a – 47 u – 0

Geoff Mason: a – 36 u – 7

Clair Hobson: a – 46 u – 1

Chris Millet: a – 42 u – 1

Chris Brunton: a – 43 u – 1

Beth Gardner: a – 42 u – 2

Aline Hill: a – 42 u – 1

Adrian Goodhand: a – 41 u – 2

The results for candidates standing for specific roles are as follows.

Chair, Jon Cree: a – 48 u – 1

Deputy Chair, Aline Hill: a – 42 u – 1

Company Secretary, Clair Hobson: a – 47 u – 1

 

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