The following are the voting outcomes from yesterday’s Dons Trust AGM.
|
For |
Against | Abstain | Turnout |
% in favour |
Passed |
|
| Resolution 1: To approve the minutes of the SGM on 22 April. (Paper 1) |
370 |
19 |
38 | 427 | 95.12 | Yes |
| Resolution 2: To approve the minutes of the SGM on 16 September (Paper 2) |
374 |
12 |
45 | 431 | 96.89 | Yes |
| Resolution 3: To approve the minutes of the SGM on 28 October (Paper 3) | 369 |
12 |
47 | 428 | 96.85 | Yes |
| Resolution 4: To approve the Society’s annual report and accounts for the year ended 30 June 2024. (Paper 4) | 382 |
14 |
41 | 437 | 96.46 | Yes |
| Resolution 5: To reappoint Harris & Trotter as auditors following their successful appointment in 2024 after a tender process. | 389 |
16 |
39 | 444 | 96.05 | Yes |
| Resolution 6: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting in favour of approving the minutes of the Company’s 2023 AGM, held on 18 December 2023 (Paper 5) | 385 |
17 |
49 | 442 | 95.77 | Yes |
| Resolution 7: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting in favour approving the minutes of the Company’s 2024 SGM, held on 13 May 2024 (Paper 6) | 388 |
14 |
40 | 442 | 96.52 | Yes |
| Resolution 8: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting in favour of approving the AFCW PLC accounts for the year ended 30 June 2024. (Paper 7) | 385 |
18 |
41 | 444 | 95.53 | Yes |
| Resolution 9: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting to re-elect Nick Robertson as director of the Company (Paper 8) | 377 |
20 |
47 | 444 | 94.96 | Yes |
| Resolution 10: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting to elect Angus Fox as director of the Company following his appointment to the PLC Board in July 2024 (Paper 8) | 298 |
90 |
53 | 441 | 76.80 | Yes |
| Resolution 11: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting to elect Daniel Johnson as director of the Company following his appointment as a nonexecutive director of the PLC Board meeting in March 2024 (Paper 8) | 333 |
37 |
78 | 448 | 90.00 | Yes |
| Resolution 12: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting to reappoint Harris & Trotter as auditors following their successful appointment in 2024 after a tender process. | 384 |
17 |
42 | 443 | 95.76 | Yes |
| Resolution 13: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting to authorise the directors to agree the auditors’ remuneration. |
383 |
13 |
46 | 442 | 96.72 | Yes |
| Resolution 14: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting to authorise the directors to allot A Ordinary shares of £0.01 up to an aggregate nominal amount of £52,000 for a period of up to thirty-six months (Paper 9) |
365 |
26 |
51 |
442 | 93.35 | Yes |
| Resolution 15: To authorise the Dons Trust Board to cast the Trust’s votes at AFCW PLC’s Annual General Meeting to authorise the directors to allot A Ordinary shares of £0.01 up to an aggregate nominal amount of £52,000 in such a way that pre-emption rights are disapplied (Paper 9) | 365 |
27 |
50 | 442 | 93.11 | Yes |
- Resolution 16 was withdrawn at the request of the members who proposed it.
All 15 resolutions that were voted on have passed the required threshold.
Thank you to everyone who attended the meeting in person/ online or submitted a proxy.
George Jones
Acting Secretary