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Annual General Meeting

The Society's 2014 Annual General Meeting was held on 30 April 2014 at its Head Office in Church Street, Epsom. On this occasion the routine business of the meeting included 7 resolutions for which the voting outcome is shown below:
Result For* Against Withheld  Percentage**
To receive the Annual Accounts
PASSED 6,140 122 114 98.05%
To re-appoint KPMG LLP as auditor of the Society
PASSED 5,845 384 147 93.84%
To approve the report on Directors' remuneration
PASSED 5,110 987 279 83.81%
To re-elect Mr Christopher James Fry as a director of the Society
PASSED 5,731 413 232 93.28%
To re-elect Mr Peter Richard Goshawk as a director of the Society
PASSED 5,713 436 227 92.91%
To elect Mr Rodger Grant Hughes as a director of the Society
PASSED 5,727 406 243 93.38%
To adopt the proposed replacement rules (2014 Edition) 
PASSED 5,731 320 325 94.71%

*Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.