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The ShareSoc 2022 AGM will be held online, via Zoom, at 1.00pm on Tuesday 27th September.
Members submitting a valid registration to attend will receive instructions on how to participate.
Please find below links to the Notice and Agenda, the Proxy Form and ShareSoc’s Financial Statements for the year ended 31st December 2021.
The AGM is open to Full Members and SIGnet Members and their proxies. Members and their proxies may submit questions to the meeting and may vote on the Resolutions.
Agenda:
- Address from ShareSoc Patron – Lord Lee
- The Chair of the meeting will report on the activities of the Society.
- Directors will provide brief updates on the areas of policy, education, events, and SIGnet.
- The Chair of the meeting will announce the winner of the annual Stan Grierson Award.
- The Directors will answer Members’ questions, which may be submitted online at the meeting or in writing beforehand.
Resolutions:
- To receive the Report and Accounts of the Board of Directors for the year ended 31st December 2021.
- To re-elect as a member of the Board Mr. Marcus Arthur Bentley.
- To re-elect as a member of the Board Mr. Michael Dennis.
- To re-elect as a member of the Board Mr. Paul de Gruchy.
- To re-elect as a member of the Board Mr. Mark Alastair Northway.
- To re-elect as a member of the Board Mr. David Stredder.
- To re-elect as a member of the Board Mr. Amit Vedhara.
- To re-elect as a member of the Board Mr. Clifford John Weight.
- To re-elect as a member of the Board Mr. Raymond Douglas Williams.
- To approve the remuneration of the Directors for 2021 and the proposed remuneration for 2022.
Directors’ backgrounds can be found at: https://www.sharesoc.org/about-us/directors/
Proxy Forms must be returned by 21st September, but online voting will remain open until 5.00 pm on 25th September.
Voting
Online voting has now closed.
Mike Dennis
Chair of the Meeting
AGM Registration
Registration has now closed.