Motion 7: Re-appointment of auditors

Votes For 87.93% / Against 12.07% - Carried

To re-appoint KPMG LLP as the Society’s auditors to hold office until the conclusion of the next Annual General Meeting and authorise the Board to fix their remuneration.

Members’ Council Response The Council recommends supporting this motion on this occasion on the basis that it has been advised that a tender process will be undertaken to select the Group’s auditors with effect from the AGM in 2016.