| Resolution | Votes FOR* | Votes AGAINST |
% in favour |
Votes WITHHELD | |
|---|---|---|---|---|---|
| 1 | To receive the Annual Report & Accounts | 244,321 (7,018) |
3,595 | 98.55% | 1,758 |
| 2 | Re-appointment of Deloitte LLP as auditors | 240,085 (7,073) |
7,389 | 97.01% | 2,179 |
| 3 | Approval of the Directors' Remuneration Report | 221,189 (7,211) |
22,978 | 90.59% | 5,485 |
| 4 | Approval of a change to the Society's Rules | 233,883 (7,985) |
10,457 | 95.72% | 5,320 |
|
5
5a |
Directors:
To re-elect Edmund John Seward Anderson |
|
12,073 |
95.08% |
4,141 |
| 5b | To re-elect: Lynne Frances Charlesworth |
234,044 (7,232) |
11,596 | 95.28% | 4,027 |
| 5c | To re-elect: Iain Charles Andrew Cornish |
235,006 (7,270) |
10,699 | 95.65% | 3,958 |
| 5b | To re-elect David Victor Paige | 232,506 (7,405) |
12,859 | 94.76% | 4,300 |
* Includes the discretionary votes given to the Chairman (number in brackets).
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