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Results of AGM and annual lecture 2020

RESULTS OF ANNUAL GENERAL MEETING 2020

 

The Board of the Fraud Advisory Panel is pleased to announce that at the AGM held on Wednesday 22 July 2020 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 £1,454 for corporate members and £72 for individual members.

A copy of the draft minutes can be accessed 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 2019

 

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 Liyun (Lee) Fitzgerald as a trustee director for three years

 

RESOLUTION 4

To resolve by way of special resolution at the draft Articles of Association attached hereto be and are hereby approved and adopted as the Articles of Association of the Charity in substitution for and to the exclusion of the Charity’s existing Articles of Association

 

Presentations

 

Date

31 July 2020

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