Transfer of Engagements to Forester Life Limited

Transfer of Engagements to Forester Life Limited

Poll results of the Special General Meeting

The Society’s Board is pleased to announce that the two special resolutions proposed at the SGM of the Society held on 11 February 2013 were duly passed by the members of the Society as special resolutions by way of poll. Details of the voting are provided below and further information regarding the transfer can be found on our Transfer page.

Special Resolutions Proxy Vote Vote of members in attendance Overall vote (% of those voting)
Votes For Votes Against Abstained Votes For Votes Against Abstained Votes For Votes Against
1. To amend the Society’s rule 41(1) 8896 252 79 13 2 1 97.23 2.77
Total number of votes cast in respect of Special Resolution 1: 9259 (16.09% of those eligible to vote)
2. To effect the Proposed Transfer of the Society to Forester Life 9013 194 23 12 3 1 97.86 2.14
Total number of votes cast in respect of Special Resolution 2: 9260 (16.09% of those eligible to vote)

Members and other interested parties can make representations to the FSA about the transfer to Forester Life and notices advising how to make representations have been published on 12 February 2013 in the UK press and local newspapers in Jersey and the Bailiwick of Guernsey and copies of these notices can be downloaded below:

Legal Notice: Transfer of Engagements
Legal Notice: Transfer of Engagements
legal-notice-transfer-of-engagements.pdf
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The transfer to Forester Life is expected to become effective on 3 April 2013 or on such date as the FSA provides its approval and confirmation. Further information in this regard will be provided on this website when FSA approval is received.

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