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138th Annual General Meeting

The Society’s 138th Annual General Meeting took place on 23 April 2014.

During the Meeting the Chairman, Alan Craft, reported on the Group performance for 2013, full details of which are shown in the Annual Report and Accounts.

The following are the results of the voting:

FOR
Directors’ Report, Annual Accounts
and Annual Business Statement for the
year ending 31 December 2013
98.52%
Directors’ Remuneration Report for
year ending 31 December 2013
90.03%
Re-appointment of KPMG Audit plc as auditor 95.61%
Directors:
Alan Leslie Craft
Ken Romney
Martin John Reason
Richard Hilton Clegg
94.18%
94.73%
94.13%
94.12%
Amend the Society’s Rules as detailed in Note 8 of the Notes
to the Annual General Meeting
96.14%