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.

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