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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 |