| Resolution |
Number of votes in favour |
Number of votes against |
% votes in favour |
Spoilt/Invalid Votes |
| To approve the accounts of the Club for the year ended 31 December 2025 |
243 |
4 |
98.4 |
0 |
| To consider the recommendation of the Nominations Committee of the Board to elect Ashley Metcalfe as President of the Club |
241 |
6 |
97.6 |
0 |
| To consider the recommendation of the Nominations Committee of the Board to elect the following as Vice-Presidents of the Club for services rendered to the Club:
Jennifer Bryan
Trevor Bryan
James Greenfield
Andrew Fogarty
John Helm
Ralph Middlebrook
Gill Smith
Christopher Winn
|
228 |
16 |
93.4 |
0 |
| To consider the recommendation of the Board to elect the following Honorary Life Members of the Club for conspicuous service to the Club and to Cricket:
Ashley Metcalfe
Dr. Jane Powell
Katherine Sciver-Brunt OBE
|
234 |
13 |
94.7 |
3 |
| To approve and adopt the amendments to the Rules as set out in the amended Rules circulated with the notice of AGM, as may be further amended by the Board following the passing of this resolution and prior to registration with the Financial Conduct Authority strictly to the extent deemed reasonably necessary by the Board to incorporate non-substantive drafting or interpretative amendments to reflect commentary from the Financial Conduct Authority on the proposed amended Rules in order to satisfy their registration requirements, with such amendments to take effect subject to, and from the date of, registration of the amendments by the Financial Conduct Authority.
|
203 |
39 |
83.9 |
0 |
| To appoint Azets Audit Services Limited as auditor of the Club until the conclusion of the next Annual General Meeting of the Club at which the accounts of the year ending 31 December 2026 are laid.
|
239 |
5 |
98.0 |
0 |
| To announce the result of the election to confirm the appointment to the board of directors of the Club (“Board”) of Jane Ellison, having been appointed to the Board since the last annual general meeting. |
139 |
16 |
89.7 |
1 |
| To announce the result of the elections to the Club’s Members’ Representative Group for the following nominees:
a) Andrew Lewington, for a maximum term of three years;
b) Catherine Rennison, for a maximum term of three years.
|
136
139
|
14
13
|
90.7
91.4
|
1
1
|
