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    AGM Voting Results

    The Annual General Meeting of The British Standards Institution was held on 25 May 2023.

    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 ending 31 December 2022.

    97

    1

    3

     2.

    To re-elect Dame Polly Courtice as a member of the Board in accordance with Bye-law 8.

    90

    3

    8

     3.

    To re-elect John Hirst CBE as a member of the Board in accordance with Bye-law 9.

    89

    3

    9

    4.

    To re-elect Ian Lobley as a member of the Board in accordance with Bye-law 9.

    89

    3

    9

     5.

    To re-appoint PricewaterhouseCoopers LLP as the Company’s auditors.

    93

    2

    6

     

    Special business

    For

    Against

    Abstain

    6.

    From 1 May 2023, to increase the fee payable to the Chairman to £183,000 from £176,000 per annum the fees payable to the Non-Executive Directors to £46,330 from £44,540 per annum,
    the supplemental fees payable to Non-Executive Directors who have additional responsibilities
    to £6,760 from £6,500 per annum, and the additional fee payable to the Senior Independent Director to £6,350 from £6,104.

    62

    21

    18