The Special General Meeting of HF Holidays
The special general meeting of hf holidays
The Special General Meeting of HF Holidays Ltd was held virtually
on Saturday 12 December 2020.
Update on the resolutions passed
Thank you to everyone who took the time to get involved in the SGM by attending and voting on the Resolutions. All Resolutions were passed; the voting was as follows:
Resolution 1:
Corporate Governance
Number for: 331 (74.9%)
Number Against: 111 (25.1%)
Number Abstained: 69
has been passed
Resolution 2:
Financial Regulations
Number for: 442 (88%)
Number Against: 60 (12%)
Number Abstained: 24
has been passed
Resolution 3:
Electronic Engagement with Members
Number for: 449 (87.7%)
Number Against: 63 (12.3%)
Number Abstained: 18
has been passed
Resolution 4a:
Board of Directors Maximum Service
Number for: 403 (81.1%)
Number Against: 94 (18.9%)
Number Abstained: 24
has been passed
Resolution 4b:
Qualification to Stand for Election to the Board
Number for: 380 (79%)
Number Against: 101 (21%)
Number Abstained: 40
has been passed
SGM resources
All SGM documentation is available to download below.
This includes a revised agenda and further details about the proposed Rule changes,