2008 Annual General Meeting results

The Society’s 2008 Annual General Meeting took place at 2:30pm on 30 April 2008 at its Head Office in Church Street, Epsom. On this occasion the routine business of the meeting included 5 resolutions upon which the voting outcome was as follows:

Question Result For Against Percentage
To receive the Annual Accounts PASSED 9019 228 97.5%
To re-appoint KPMG Audit Plc as auditors of the Society PASSED 8818 434 95.3%
To approve the report on Directors' Remuneration PASSED 7629 1381 84.7%
To re-elect Mr David Gibson as director of the Society PASSED 8381 762 91.7%
To re-elect Mr Colin Sheppard as director of the Society PASSED 8365 770 91.6%