AGM Voting Results

The Annual General Meeting of The British Standards Institution was held on 22 May 2024.

All resolutions were passed by the requisite majority on a poll.

The results of the voting on a poll are:

Resolutions	Ordinary business	For	Against	Abstain
1.	To receive the Annual Report and Financial Statements for the year ended 31 December 2023.	96	1	4
2.	To re-elect Tom Livett as member of the Board.	91	4	6
3.	To re-elect Robert MacLeod as member of the Board.	92	4	5
4.	To re-elect Douglas Hurt as a member of the Board.	91	4	6
5.	To re-elect Dr. Stephen Page as a member of the Board.	89	5	7
6.	To re-elect Ernst & Young as the Company's Auditor.	86	6	9
	Special business	For	Against	Abstain
7.	From 1 May 2024, to increase the fees payable to the Chairman and to the Non-Executive Directors as set out in the Notice of AGM.	63	16	22