We have published the minutes from the 2012 AGM online here:
Document located here: https://docs.google.com/open?id=1Ys7-BMZQbyn9s7L-SJOUPruOj4VXBwlP9peZzrDd3X0baHCR9UKerfINm9BC
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Document located here: https://docs.google.com/open?id=1Ys7-BMZQbyn9s7L-SJOUPruOj4VXBwlP9peZzrDd3X0baHCR9UKerfINm9BC