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Annual General Meeting Results 2010

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Results of the 135th Annual General Meeting 2010 held at Crowne Plaza Hotel, Leeds on the 30 March 2010

  Votes in favour Votes against Votes Withheld Majority in favour
Resolution 1 - to receive the Report and Accounts 95,750 826 452 99.14%
         
Resolution 2 - to re-appoint Deloitte LLP as auditors 94,253 2,125 643 97.79%
         
Resolution 3 - to approve the Directors’ Remuneration Report. 87,696 7,622 1,702 92.00%
         
Resolution 4 - to elect and re-elect Directors        
a) To elect Kim Louise Rebecchi 93,154 2,771 1,101 97.11%
b) To re-elect John Norman Anderson 91,710 4,096 1,223 95.72%
c) To re-elect Stephen Rodger Gavin Booth 91,307 4,465 1,254 95.33%
d) To re-elect Peter Anthony Hill 92,665 3,211 1,148 96.65%
e) To re-elect Robin Anthony Smith 91,788 4,065 1,173 95.75%

 

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