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Annual General Meeting 2012

Annual General Meeting 2012. 13:30 – 15:45. Resolutions. Resolution 1 (Ordinary). Consider and adopt the Trustees’ report and financial statements (including the report of the auditors) for the year ended 31 December 2011 and the Nominations Panel report 2011. Proxy votes for = 3439

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Annual General Meeting 2012

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  1. Annual General Meeting 2012 13:30 – 15:45

  2. Resolutions

  3. Resolution 1 (Ordinary) • Consider and adopt the Trustees’ report and financial statements (including the report of the auditors) for the year ended 31 December 2011 and the Nominations Panel report 2011. Proxy votes for = 3439 Proxy votes against = 11

  4. Resolution 2 (Ordinary) • Re-appoint Crowe Clark Whitehill LLP as auditors of the Charity and authorise the Board of Trustees to agree their remuneration Proxy votes for = 3426 Proxy votes against = 24

  5. Resolution 3 (Special) • Amend the Articles of Association of Parkinson’s UK (registered as Parkinson’s Disease Society of the United Kingdom) as set out in appendix 1 (overleaf) Proxy votes for = 3413 Proxy votes against = 37

  6. Declaration of Trustee election results for Scotland & Wales (As recorded by the Electoral Reform Services, 06 September 2012 at 13:30)

  7. Scotland Elected – Teresa Watson Wales Re-elected – Alun Morgan Congratulations

  8. Thank you • Scotland • Retiring – Iain Young

  9. DATE OF NEXT AGM • The Charity’s AGM usually takes place in the second week of September on any day between Monday-Saturday. • We will publish the exact date of next year’s AGM at the earliest opportunity.

  10. We’re the Parkinson’ssupport and research charity.We’re committed to findinga cure and improving lifefor everyone affected by Parkinson’s

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