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Results of the 2018 AGM

The Society's 2018 Annual General Meeting was held on 24 April 2018 at the Queen's Stand, Epsom Downs Racecourse, Epsom Downs, Surrey KT18 5LQ. On this occasion the routine business of the meeting included five resolutions for which the voting outcome is shown below:
Question
ResultFor*AgainstWithheld Percentage**
To receive the 2017 Report and Accounts
PASSED

6,293

115

114

98.21%

To re-appoint KPMG LLP as Auditor of the Society
PASSED

5,803

534

184

91.57%

To approve the Report on Directors' Remuneration
PASSED

5,125

1,072

322

82.70%

To re-elect Mr John Henry Howard as a Director of the Society
PASSED

5,794

436

275

93.00%

To re-elect Mr Christopher Rendell Croft as a Director of the Society
PASSED

5,815

406 281

93.47%

*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.