2007/08 AGM voting results

Results of voting - the votes cast for the all resolutions were as follows:

Resolution Votes for Votes against Percentage for
1 - To approve the Annual Report and Accounts for the year ended 31 March 2008 22627 38 99.8%
2 - To approve the Report on Directors' Remuneration 22273 308 98.6%
3 - To approve the re-appointment of KPMG Audit Plc as auditors 22549 111 99.5%
4a - To elect Peter Temple 22493 134 99.4%
4b - To elect Elaine Wilcox 22465 153 99.3%
4c - To re-elect Richard Atkinson 22458 172 99.2%
4d - To re-elect David Clarke 22449 184 99.2%
4e - To re-elect John Kidd 22482 154 99.3%
4f - To re-elect Michael Pratt 22458 167 99.3%

The Society will be donating £11,550 to be shared between the Alzheimer's Society and Alzheimer Scotland, in respect of the Society's pledge for votes at this year's Annual General Meeting.

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