The votes cast for all resolutions at the 2011/12 Annual General Meeting were as follows:
| Resolution | Votes for | Votes against | Votes withheld | Percentage for* |
|---|---|---|---|---|
| 1 - To approve the Annual Report and Accounts for the year ended 31 March 2011 | 21,350 | 48 | 39 | 99.78% |
| 2 - To approve the Report on Directors' Remuneration | 20,808 | 486 | 143 | 97.72% |
| 3 - To approve the re-appointment of KPMG Audit Plc as auditors | 21,250 | 148 | 39 | 99.31% |
| 4a - To re-elect Richard Atkinson | 21,154 | 191 | 92 | 99.11% |
| 4b - To re-elect Simon Berry | 21,138 | 200 | 99 | 99.06% |
| 4c - To re-elect Kevin Parr | 21,186 | 154 | 97 | 99.28% |
| 4d - To re-elect Michael Pratt | 21,142 | 205 | 90 | 99.04% |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.
Mr Atkinson, Mr Berry, Mr Parr, and Mr Pratt were all duly elected
The Society will be donating £10,719 to The Royal British Legion, in respect of the Society’s pledge for votes at this year’s Annual General Meeting.
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