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The ShareSoc 2023 AGM will be held online, via Zoom, at 11 am on Wednesday, 28th June.
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 2022.
- ShareSoc AGM 2023 Notice and Agenda
- ShareSoc AGM 2023 Proxy Form
- ShareSoc Financial Statements 31st December 2022
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:
- 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:
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Resolution 1 – To receive the Report and Accounts of the Board of Directors for the year ended 31st December 2022.
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Resolution 2 – To re-elect as a member of the Board Ms. Jema Janet Elspeth Mary Arnold (appointed 06/02/2023).
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Resolution 3 – To re-elect as a member of the Board Mr. Marcus Arthur Bentley (appointed 04/05/2011)
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Resolution 4 – To re-elect as a member of the Board Mr. Michael Dennis (appointed 30/04/2014).
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Resolution 5 – To re-elect as a member of the Board Mr. Mark Alastair Northway (appointed 19/04/2016).
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Resolution 6 – To re-elect as a member of the Board Mr. David Stredder (appointed 06/02/2011).
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Resolution 7 – To re-elect as a member of the Board Mr. Amit Vedhara (appointed 10/04/2019).
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Resolution 8 – To approve the remuneration of the Directors for 2022 and the proposed remuneration for 2023.
Directors’ backgrounds can be found at: https://www.sharesoc.org/about-us/directors/
Proxy Forms must be returned by 21 June, but online voting will remain open until 12 noon on 27th June.
Mike Dennis
Chair of the Meeting
Voting
Voting is now closed.
AGM Registration
Registration is now closed.