Please see below for an overview of the Annual General Meeting held on Monday 19 April 2010
| Resolution | Number of votes for * | Number of votes against | Number of votes withheld | % in favour |
|---|---|---|---|---|
| To receive the Annual Report and Accounts | 9214 (6428) |
147 | 62 | 98.43 |
| To approve the Directors' Remuneration Report | 8449 (6438) |
809 | 165 | 91.26 |
| Re-appointment of KPMG Audit Plc | 8974 (6439) |
340 | 108 | 96.35 |
| Re-election of Philip Lloyd Shipman as a director | 8774 (6415) |
499 | 149 | 94.62 |
| Re-election of Peter Richard Wavell Hensman as a director | 8720 (6417) |
559 | 143 | 93.98 |
| Re-election of Colin Stewart Millar as a director | 8744 (6418) |
528 | 148 | 94.30 |
| Re-election of Avril Casson Willis as a director | 8731 (6414) |
549 | 142 | 94.08 |
* (including discretionary votes given to the Chairman - number in brackets)