Annual General Meeting - 2 September 2023
Results

The 2023 Annual General Meeting (AGM) of The Chartered Governance Institute (The Institute) was held at 18.00 hrs (local time) on Friday, 22 September 2023 at the Metropolitan Hotel (Cristal Room), 645 Howe St. Vancouver, British Columbia, Canada.

Unfortunately the webcast for the meeting dropped out midway through due to technical problems experienced by the audio video provider. Accordingly we are unable to provide a recording of the meeting. The platform provider, Lumi, were able to undertake their role without interruption and so all proxies were received and recorded as planned.

The business of the agenda were:

1. To receive and consider the report of the Council on the business of the Institute for the year ended 30 June 2023.
2. To receive comprehensive financial statements of the Institute for the year ended 30 June 2023.

Results

The vast majority of voting members approved all of the resolutions put forward at the AGM.

The following resolutions were voted on by way of a poll.

	For	Against	Withheld	No vote	Total
Resolution 1	161	2	0	2	165
Resolution 2	160	2	1	2	165

Cynthia Mora-Spencer ACG
Institute Secretary