CGIUKI Annual General Meeting 2023

AGM Results 2023

The annual general meeting of the CGIUKI Division of The Chartered Governance Institute was held in hybrid format at 18.00 hrs (GMT) on Monday, 6 February 2023 at Saffron House, 6-10 Kirby Street, London, EC1N 8TS and virtually by Lumi to transact the following business:

1. To receive and consider the Annual Report and Financial Statements for the year ended 30 June 2022.
2. To re-appoint Haysmacintyre LLP as auditors and to authorise the CGIUKI Board to set their fees.
3. To approve the amendments to the CGIUKI Regulations of 25 February 2021 as set out in appendix A to the notice.
4. To authorise the Head of Secretariat to consecutively re-number the Regulations (as amended after voting on resolution 3) and update internal cross-references correspondingly, as set out in appendix B to the notice.
5. To authorise the Head of Secretariat, as a matter of course, to correct any amendments to the Regulations which do not materially affect the intent and meaning of the proposed Regulations as set out in Resolution 3 to the notice.

Results

The vast majority of the voting members approved the resolutions put forward at the annual general meeting.

The following resolutions were voted on by way of a poll: