Result of AGM

Ordinary Resolutions

Resolution 1 - to receive the Report and Accounts

55,434

467

397

99.16%

Resolution 2 - to re-appoint Deloitte LLP as auditors

53,655

1,953

688

96.49%

Resolution 3 - to approve the Directors' Remuneration Report

50,727

4,313

1,256

92.16%

Resolution 4 - to approve a change to the Directors' Remuneration Policy

50,355

4,239

1,702

92.24%

Special Resolution

Resolution 5 - to approve the amendments to the Rules of the Society as set out within the Society's Notice of Annual General Meeting

53,383

1,567

1,347

97.15%

Election/Re-election of Directors

to elect Robert James Howse

53,595

1,708

997

96.91%

to elect Anita Tadayon

53,344

1,992

962

96.40%

to re-elect Annette Marie Barnes

53,622

1,816

860

96.72%

to re-elect Andrew Peter Conroy

53,625

1,727

947

96.88%

to re-elect Iain Charles Andrew Cornish

53,670

1,730

899

96.88%

to re-elect Richard Guy Fearon

53,491

1,855

953

96.65%

to re-elect David Fisher

53,306

2,012

980

96.36%

to re-elect Neil Anthony Fuller

53,445

1,884

971

96.59%

to re-elect Andrew John Greenwood

53,674

1,689

935

96.95%

to re-elect Gareth John Hoskin

53,301

2,016

983

96.36%

to re-elect Lynn Reston McManus

53,594

1,840

865

96.68%