Results of the 2010 AGM


Results of proxy voting at the 2010 Annual General meeting

27 members entitled to vote attended the Annual General Meeting on 22 May 2010.

All resolutions were passed on a show of hands at the meeting, and by members who cast proxy votes by post. For information, the following proxy votes were received from members prior to the meeting:

(Spoilt votes are not included)

Ordinary Resolutions Result of the proxy vote Result of AGM Vote
Votes For Votes Against Votes Abstain
1. Approval of the Directors' Remuneration Report (Advisory vote) 274 82 25 Passed on a show of hands, with no votes against
2. Adoption of the Directors' Report and the Annual Accounts 352 15 11 Passed on a show of hands, with no votes against
3. Appointment of the Auditors 349 22 8 Passed on a show of hands, with no votes against
4.1 Change to the Society's Rules to reflect references to relevant legislation N/a N/a N/a Vote not taken at meeting
4.2 Change to the Society's Rules to extend certain membership rights to the holder of a Child Trust Fund account and the Registered Contact; and to the parent or guardian of a current member under the age of 18 N/a N/a N/a Vote not taken at meeting
4.3 Change to the Society's Rules to facilitate greater use of the Benevolent Fund N/a N/a N/a Vote not taken at meeting
5.1 Election to the Board - Mr Keith Percy 317 34 21 Passed on a show of hands, with no votes against
6.1 Re-election to the Board - Mr Andreas Whittam Smith, CBE 316 40 21 Passed on a show of hands, with no votes against
6.2 Re-election to the Board - Ms Evelyn Bourke 327 34 16 Passed on a show of hands, with no votes against
6.3 Re-election to the Board - Mr Lawrence Churchill, CBE 325 36 16 Passed on a show of hands, with no votes against
6.4 Re-election to the Board - Mrs Cath Keers 322 37 17 Passed on a show of hands, with no votes against
6.5 Re-election to the Board - Mr Nick Kirkland 324 33 20 Passed on a show of hands, with no votes against
6.6 Re-election to the Board - Mr Graeme McAusland 325 31 19 Passed on a show of hands, with no votes against

  Results of the 2009 AGM
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