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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 2025. |
77 |
1 |
4 |
|
2. |
To re-elect Paul Quested as a member of the Board. |
65 |
4 |
4 |
|
3. |
To re-elect Bukky Bird as a member of the Board. |
64 |
3 |
6 |
|
4. |
To re-elect John Hirst as a member of the Board. |
64 |
4 |
6 |
|
5. |
To re-elect Polly Courtice as a member of the Board. |
65 |
3 |
6 |
|
6. |
To re-elect Tim Livett as a member of the Board. |
65 |
3 |
6 |
|
7. |
To re-appoint Ernst & Young as the Company’s auditor. |
67 |
3 |
4 |
| Special business | For | Against | Abstain | |
|
8. |
To increase the fees payable to the Chairman and the Non-Executive Directors as set out in the Notice of AGM. |
45 |
14 |
13 |
|
9. |
That BSI accelerates the rollout of its robust appeals framework which includes legacy issues. |
63 |
1 |
9 |