Annual General Meeting 2008
The 2008 AGM was held at St Andrews Hall in Norwich on Monday 28th April 2008
The following resolutions were passed:
For |
Against |
Abstain |
|
| To receive the Report of the Directors, Annual Accounts and Auditors’ Report. | 43,214 |
592 |
395 |
| To re-appoint PricewaterhouseCoopers LLP as Auditors. | 42,546 |
1,265 |
392 |
| To approve the Directors’ Remuneration Policy. | 38,977 |
3,929 |
1,295 |
The result of the election/re-election of Directors was as follows:
For |
Against |
Abstain |
|
| Christopher Francis Ewbank (appointed) | 41,510 |
1,921 |
794 |
| Simon Piers Dominic Loftus (appointed) | 41,262 |
2,145 |
819 |
| Janet Mary Turner (appointed) | 41,799 |
1,706 |
718 |
| Keith Leonard Bedell-Pearce (re-appointed) | 40,855 |
2,574 |
797 |
| Alan Edward Brown (re-appointed) | 41,406 |
2,049 |
770 |
| Matthew Peter Dominic Bullock (re-appointed) | 41,340 |
2,128 |
759 |
Charities benefit from voting:
For every vote cast, N&P pledged 50p to charity.
The beneficiary was East Anglia’s Children’s Hospices (EACH), which will receive £22,102.50.