WikiConference UK 2012/AGM Minutes

Resolutions

1. Change of name: passed with 2 votes against and 4 abstentions
2. Registration in Scotland: passed with 1 vote against and 5 abstentions
3. Increasing the term of Board members: passed with 46 votes in favour, 10 against and 5 abstentions
4. Membership fees: passed without objection (1 abstention)
5. Appoint Board members: passed without objection (2 abstentions)
6. Approve 2011 accounts: passed without objection (7 abstentions)
7. Approve 2012 accounts: withdrawn
8. Re-appoint auditors: passed without objection (6 abstentions)

Please note that for all resolutions except number 3, the actual tally of votes in favour was not kept as the show of hands and number of proxy votes given to the Tellers was sufficient to show an overwhelming majority in favour.

Election of Board members

The number of votes given for each candidate was as follows:

Christopher Keating	52
Michael Peel	50
Ashley Van Haeften	49
Joscelyn Upendran	48
John Byrne	46
Roger Bamkin	46
Doug Taylor	40
Steve Virgin	38
Saad Choudri	34
Roshana Gammampila	27
Katie Chan	26
Alison Fayers-Kerr	11
Christopher Allen	10
Thomas Nichols	6
Gary Hayes	2
Junior Campbell	1

The total number of votes cast was 61, and therefore candidates required a minimum of 31 votes to be eligible for election.

Therefore Christopher Keating, Michael Peel, Ashley Van Haeften, Joscelyn Upendran, John Byrne, Roger Bamkin and Doug Taylor have been duly elected to serve as Directors of Wikimedia UK.

Full minutes will be uploaded shortly.