RESULTS OF ANNUAL GENERAL MEETING 2022

The Board of the Fraud Advisory Panel is pleased to announce that at the AGM held on Tuesday 05 July 2022 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 are:

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. 

A copy of the draft minutes can be viewed here.