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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 MacLoed 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