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2014 Annual General Meeting

What happened on the day

Here you can see the results of the voting and find transcripts of all the key speeches.

Voting Results - 15 April 2014

Ordinary resolutions

Resolution Votes FOR* Votes AGAINST % in favour Votes WITHHELD
1 To receive the Annual Report and Accounts 190,907
(5,340)
1,964 98.98 1,398
2 Re-appointment of Deloitte LLP as auditor 186,009
(5,562)
6,246 96.75 2,003
3 Approval of the Directors' Remuneration Policy 168,895
(5,588)
20,595 89.13 4,766
4 Approval of the Directors' Remuneration Report 170,745
(5,609)
18,544 90.20 4,974

Special Resolution

Resolution Votes FOR* Votes AGAINST % in favour Votes WITHHELD
5 Approval of changes to the Society's Rules 183,925
(6,136)
5,728 96.98 4,604

Election of Directors

Resolution Votes FOR* Votes AGAINST % in favour Votes WITHHELD
6 To ELECT Mark Andrew Pain 183,003
(5,817)
7,430 96.10 3,823
7 To ELECT Guy Paul Cuthbert Parsons 181,969
(6,045)
8,375 95.60 3,920

Re-election of Directors

Resolution Votes FOR* Votes AGAINST % in favour Vote WITHHELD
8 To RE-ELECT Edmund John Seward Anderson 182,585
(5,735)
8,168 95.72 3,503
9 To RE-ELECT Katharine Mary Barker 184,225
(5,452)
6,979 96.35 3,060
10 To RE-ELECT Andrew Mark Caton 183,994
(5,777)
6,876 96.40 3,399
11 To RE-ELECT Robin James Churchouse 183,708
(5,850)
7,155 96.25 3,405

Please note

  • Includes the discretionary votes given to the Chairman (number in brackets).
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