Results of AGM held on 5 December

Post a reply

Confirmation code
Enter the code exactly as it appears. All letters are case insensitive.
Smilies
:) :thumbup: :thumbdown: :D ;) :( :o :shock: :? 8-) :lol: :x :P :oops: :cry: :evil: :twisted: :roll: :clap: :crazy: :shh: :problem: :angel: :eh: :!: :?: :idea: :arrow: :| :mrgreen: :geek: :ugeek: :shifty: :sick: :silent: :think: :wave: :wtf:
View more smilies

BBCode is ON
[img] is ON
[flash] is OFF
[url] is ON
Smilies are ON

Topic review
   

If you wish to attach one or more files enter the details below.

Expand view Topic review: Results of AGM held on 5 December

Re: Results of AGM held on 5 December

by kevinchess1 » Wed Dec 07 2011 2:57pm

Mel wrote:Having now watched Richard's virtuoso performance :clap: there is just one thing I'd like to see changed by the next AGM.
Could we have a set that doesn't look like it has escaped from some dodgy, obscure news channel like ' Mongolia Today '?'
Surely the background should be emblazoned with 'imutual' not just a map of the world.

This time next AGM Imutual will rule the world :thumbup:
So the studio just a bit ahead of it's time isall

Re: Results of AGM held on 5 December

by kevinchess1 » Wed Dec 07 2011 2:47pm

Mel wrote:I wonder who the unkind member was that voted against Sue being a director? (And why?)

Probably Richard :?

Re: Results of AGM held on 5 December

by richard@imutual » Wed Dec 07 2011 2:46pm

Fair point, well made

Re: Results of AGM held on 5 December

by Mel » Wed Dec 07 2011 2:29pm

Having now watched Richard's virtuoso performance :clap: there is just one thing I'd like to see changed by the next AGM.
Could we have a set that doesn't look like it has escaped from some dodgy, obscure news channel like ' Mongolia Today '?'
Surely the background should be emblazoned with 'imutual' not just a map of the world.

Re: Results of AGM held on 5 December

by BeautifulSunshine » Wed Dec 07 2011 2:19pm

Mel wrote:I wonder who the unkind member was that voted against Sue being a director? (And why?)
or could have been a prankster.

Re: Results of AGM held on 5 December

by Mel » Wed Dec 07 2011 2:15pm

I wonder who the unkind member was that voted against Sue being a director? (And why?)

Re: Results of AGM held on 5 December

by richard@imutual » Wed Dec 07 2011 9:18am

afcbtim wrote:If and I stress if someone wanted to stand as a director at future AGMs either as a replacement for an existing director or an additional direct, is there a mechanism in place?
The straight answer is "Yes"; Section 3.11 of the Company's articles state:
3.11 No person other than a Director retiring at the meeting shall, unless recommended by the Directors for election, be eligible for appointment or reappointment as a Director at any general meeting unless not less than seven nor more than 42 days (inclusive of the date on which the notice is given) before the date appointed for the meeting there shall have been lodged at or sent to the Office notice in writing signed by some member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election stating the particulars which would, if he were so appointed or reappointed, be required to be included in the Company’s Register of Directors, together with notice in writing signed by the person to be proposed of his willingness to be appointed or reappointed
In due course, we may well need to recruit an additional director to help with the strategic development of the company; perhaps someone with significant corporate experience and contacts. But I think that's a bit different from what you have in mind i.e. a "member director"

It would be good to do something like that, to reinforce our 'mutual' model, provided that it has a clear benefit for members. Bearing in mind that we're already quite open and answer questions about the company on these forums. Open to suggestions on how this might work...

Re: Results of AGM held on 5 December

by afcbtim » Tue Dec 06 2011 9:17pm

ENjoyed the experience

If and I stress if someone wanted to stand as a director at future AGMs either as a replacement for an existing director or an additional direct, is there a mechanism in place?

My thought is that as we are a remotely located bunch of owners, it will be difficult to gain or judge support. Would we be able to discuss through say the shareholders forum?

This is a purely hypothetical quaetion to see how it would work - I dont see any need to get rid of anyone (though someone must have done looking at the vote! :D

At some stage though, it woould be nice to have a'user' representative on the board - unpaid of course!

Re: Results of AGM held on 5 December

by richard@imutual » Tue Dec 06 2011 5:44pm

Yes, see here :)

Top