Nicola (as teller) read out the total number all of the valid votes, which were 57 (30 of them proxy votes submitted before the meeting). Cheers, Lucy
On 16 July 2017 at 11:13, Fæ <fae...@gmail.com> wrote: > A small request for the pending minutes of the AGM; during the meeting > there was a count of hands of voting members, presumably to comply > with the Articles of Association with regard to the legally required > quorum. The final count was not read out, so I will be interested to > read that specific number in the minutes, which I believe is needed to > comply with legal requirements. With membership at 498, I think that > means that a quorum should be a minimum 50 voting members, which could > be challenging at future AGMs if the increase in membership is from > stakeholders such as donors, who are proportionally far less likely to > be interested in these sorts of internal meetings and discussions. > > If my understanding is wrong, and that the charity can pass > resolutions with fewer than 10% of the membership, such as with say > 2%, I would be delighted to read the explanation of how that part of > the governance of the charity works, and what the options would be if > fewer than one tenth of members wanted to physically come to an AGM. A > scenario which seems highly likely if membership continues its > fantastic speedy growth. Fortunately the board benefits from a couple > of resident experts on governance that can advise, and could probably > summarise for the rest of us in plain English. > > Thanks, > Fae > > On 15 July 2017 at 16:24, Richard Farmbrough <rich...@farmbrough.co.uk> > wrote: > > All candidates were voted in, and all resolutions passed, nearly > > unanimously. > > > > On 15 Jul 2017 16:17, "Richard Farmbrough" <rich...@farmbrough.co.uk> > wrote: > > > > If Harry joins it will be 499. > > _______________________________________________ > Wikimedia UK mailing list > wikimediau...@wikimedia.org > https://lists.wikimedia.org/mailman/listinfo/wikimediauk-l > WMUK: https://wikimedia.org.uk -- Lucy Crompton-Reid Chief Executive Wikimedia UK +44 (0) 207 065 0991 Wikimedia UK is a Company Limited by Guarantee registered in England and Wales, Registered No. 6741827. Registered Charity No.1144513. Registered Office 4th Floor, Development House, 56-64 Leonard Street, London EC2A 4LT. Wikimedia UK is the UK chapter of a global Wikimedia movement. The Wikimedia projects are run by the Wikimedia Foundation (who operate Wikipedia, amongst other projects). *Wikimedia UK is an independent non-profit charity with no legal control over Wikipedia nor responsibility for its contents.*
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