Minutes and results 2019
Notice and Auditors' Report
The Notice of Meeting and the Auditor’s Report on the Accounts for the period 1 April 2018 to 31 March 2019 were taken as read.
Minutes
It was agreed that the minutes of the Annual General Meeting held on 15 November 2018 and published in the January 2019 issue of Accounting & Business should be taken as read and signed as correct.
Resolution one
To receive and adopt the Report of the Council and the Accounts for the period
1 April 2018 to 31 March 2019.
Robert Stenhouse gave his Presidential address and asked Helen Brand (Chief Executive) to give a presentation. He then invited questions and comments on the Report and Accounts.
The President called for a poll and declared the Resolution carried, the votes being as follows:
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| For | Against |
| 11,305 | 124 |
Resolution two
To receive the report of the ballot for the election of members of Council.
The Scrutineer's Report and the number of votes received by each candidate in the ballot for the election of Members of Council were reported, as follows:
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Resolution two results
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Name
Number of Votes
Michelle Hourican
7311
2
Lorraine Holleway
7228
3
Carol-Ann Boothe
6508
4
Sharon Critchlow
6307
5
Mohd Nasir Ahmad
5921
6
John Cullen
5547
7
Natalie Chan
5277
8
Arthur Lee
5253
9
Datuk Zaiton Mohd Hassan
5137
10
Brigitte Nangoyi Muyenga
5016
11
Phoebe Hao Yu
4967
12
Matt Dolphin
4936
13
Gillian McCreadie
4554
14
Dean Lee
4544
15
Joseph Owolabi
4440
---- ---------------------------------------- ------ 16
Kayode Yusuf
4395
17
Daniel Chou
4258
18
Emmanuel Kapizionis
4113
19
Fergus Wong
4085
20
Sallah-ud-din (den) Surfraz
4058
21
Babajide Ibironke
3601
22
Akin Akinbode
3437
23
Fatima Haider
3312
24
Jakub Klatt
3042
25
Grzegorz Maczynski
2886
26
Dev Ramnarine
2693
27
Dato’ Seri Raymond Liew
2557
28
Aamer Allauddin
2372
29
Sahil Gupta
2103
30
Sarmad Khan
1927
31
Muhammad Junaid Younas Ghori
1885
32
Maqbool Ahmad
1789
33
Waseem Ahmad
1702
34
Kamal Raj Sadien
1435
The President, therefore, declared the following members elected or re-elected to Council:
- Michelle Hourican
- Lorraine Holleway
- Carol-Ann Boothe
- Sharon Critchlow
- Mohd Nasir Ahmad
- John Cullen
- Natalie Chan
- Arthur Lee
- Datuk Zaiton Mohd Hassan
- Brigitte Nangoyi Muyenga
- Phoebe Hao Yu
- Matt Dolphin
- Gillian McCreadie
- Dean Lee
- Joseph Owolabi
Resolution three
To re-appoint as auditor Grant Thornton UK LLP.
The President reported that Council recommended that Grant Thornton UK LLP be re-appointed as the Association's auditors. He then invited questions on Resolution 3.
The President called for a poll and declared the Resolution carried, the votes being cast as follows:
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| For | Against |
| 10,377 | 1,052 |
The President also offered a vote of thanks to ACCA’s retired Secretary, Michael Sleigh, and retired Executive Director of Governance, Peter Large, for their services to ACCA.
The President thanked members for their attendance and their participation in the AGM and the voting process.