WHUST Annual General Meeting

The Annual General Meeting of the Trust took place on Wednesday 15th February 2023 and was held online via Zoom video-conferencing.

Thank you to those members who either joined the meeting or submitted proxy voting forms in advance of the meeting.

All resolutions were passed on the night, as follows:

Resolution 1: To disapply the appointment of auditors for the year ending 31 August 2022
Resolution 2: To disapply the appointment of auditors for the year ending 31 August 2023
Resolution 3: That the appointment of Nick Drane to the Board of WHUST be approved
Resolution 4: That the appointment of Richard Elliott to the Board of WHUST be approved
Resolution 5: That the appointment of Kevin Hind to the Board of WHUST be approved
Resolution 6: That the appointment of Mark Inskipp to the Board of WHUST be approved
Resolution 7: That the appointment of Anthony Knight to the Board of WHUST be approved
Resolution 8: That the appointment of Rachel McFetridge to the Board of WHUST be approved
Resolution 9: That the appointment of Terry Reynolds to the Board of WHUST be approved
Resolution 10: That the appointment of David Shaer to the Board of WHUST be approved
Resolution 11: That the appointment of Susan Watson to the Board of WHUST be approved
Resolution 12: That the appointment of Chris Wheal to the Board of WHUST be approved

Following the AGM, the WHUST Board now consists of Nick Drane, Richard Elliott, Kevin Hind, Mark Inskipp, Anthony Knight, Rachel McFetridge, Terry Reynolds, David Shaer, Susan Watson and Chris Wheal.

Board positions will be agreed at the first meeting of the new Board.

The details of the AGM process can be found on our dedicated AGM web page.