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Annual General Meeting

The Society's 2015 Annual General Meeting was held on 30 April 2015 at The Queen's Stand, Epsom Downs Racecourse, Epsom Downs, Surrey KT18 5LQ. On this occasion the routine business of the meeting included 5 resolutions for which the voting outcome is shown below:
Result For* Against Withheld  Percentage**
To receive the Annual Accounts
PASSED 5,864 150 65 97.51%
To re-appoint KPMG LLP as auditor of the Society
PASSED 5,592 396 91 93.39%
To approve the report on Directors' remuneration
PASSED 4,871 995 213 83.04%
To re-elect Mr John Henry Howard as a director of the Society
PASSED 5,471 448 160 92.43%
To elect Mr Christopher Rendell Croft as a director of the Society
PASSED 5,503 394 182 93.32%

*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.