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AGM results

Annual General Meeting (AGM) results 2008

The AGM was held at the Newbury Rugby Club on 28 February 2008.

Results of the 151st Annual General Meeting

Resolution
For
Against
Withheld
To receive the Directors' Report, the Annual Accounts and the Annual Business Statement for the year ended 31 October 2007.
4489
76
34
To consider and if thought fit to pass an Ordinary Resolution to re-appoint KPMG Audit Plc as Auditors.
4432
131
36
To consider an Ordinary Resolution to approve the Directors' Remuneration Report for the year ended 31 October 2007.
4257
248
94
To re-elect Malcolm Thomas Bull as a Director of the Society.
4365
173
61
To re-elect Adrian Christopher Dale Rann as a Director of the Society.
4361
175
63
To elect Lee Frederick Bambridge as a Director of the Society in accordance with rule 25 (4).4394
133
72

To elect John Henry Parker as a Director of the Society in accordance with Rule 25(4).
4384
146
69
There was no other business.

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