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Results of the AGM and annual lecture 2021

RESULTS OF ANNUAL GENERAL MEETING 2021

The Board of the Fraud Advisory Panel is pleased to announce that at the AGM held on Tuesday 06 July all resolutions set out in the Notice of Meeting were passed.

All resolutions were put to the meeting and approved on a poll and the results are detailed below.

To be eligible to vote at the AGM all monies presently payable to the Fraud Advisory Panel must have been paid. On a vote on a resolution which is carried out by a poll each member present in person or by proxy has one vote for each pound they (or the member they represent as authorised representative) have paid to the Company by way of membership subscription in the current year. Subscriptions for the current year are £1,471 for corporate members and £73 for individual members.

A copy of the draft minutes can be viewed here.

Please note that a vote to ‘abstain’ is not a vote in law and has not been counted in the calculation of the proportion of votes for and against each resolution. 

 

RESOLUTION 1

To receive the annual report and financial statements for the year ended 31 December 2020

 

RESOLUTION 2

To reappoint haysmacintyre LLP as auditor until the next AGM and to authorise trustee directors to determine their remuneration

RESOLUTION 3

To appoint David Clarke as a trustee director for six months to 31 December 2021.

 

RESOLUTION 4

To appoint Rachel Sexton as a trustee director for a second term of three years until the 2024 AGM.

RESOLUTION 5

To appoint Brendan Weekes as a trustee director for a second term of three years until the 2024 AGM.

RESOLUTION 6

To appoint Edna Young as a trustee director for a second term of three years until the 2024 AGM.

RESOLUTION 7

To appoint a one-off substantive increase to the prevailing level of membership subscriptions for the 2022 year to £1,850 for corporate members and £80 for individual members.

 

CHAIRMANS UPDATE

 

Date

21 July 2021

Time

09:00 - 10:15

Location

London

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