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AGM
We are pleased to report the outcomes of our AGM held on 6 July 2010.
1. That the annual report and accounts of the Company for the financial year ended 30 September 2009 be and are received.
2. That Grant Thornton LLP of 1 Westminster Way, Oxford OX2 0PZ be re-appointed as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which audited accounts are laid, at a remuneration fixed by the directors
3.That Baroness Rennie Fritchie DBE be and is re-appointed as an Appointed Director of the Company.
4. That Clive Grace be and is re-appointed as an Appointed Director of the Company.
5. That Piers White MBE be and is re-appointed as an Appointed Director of the Company.
The webcast of the AGM is still available to view.
Results of voting on resolutions 1 to 5
The following Ordinary Resolutions were all passed on a show of hands:1. That the annual report and accounts of the Company for the financial year ended 30 September 2009 be and are received.
2. That Grant Thornton LLP of 1 Westminster Way, Oxford OX2 0PZ be re-appointed as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which audited accounts are laid, at a remuneration fixed by the directors
3.That Baroness Rennie Fritchie DBE be and is re-appointed as an Appointed Director of the Company.
4. That Clive Grace be and is re-appointed as an Appointed Director of the Company.
5. That Piers White MBE be and is re-appointed as an Appointed Director of the Company.
The webcast of the AGM is still available to view.