2008 Annual General Meeting

Time and Place:

24th July 2008 at 10.30am
The CII Insurance Hall
20 Aldermanbury
London
EC2V 7HY

View a map of this location.

Notice of Meeting:

View the Notice of Meeting PDF document.

Form of Proxy:

View the Form of Proxy PDF document.

Presentation:

View the Presentation.

 

Proxy Votes

Resolution	For	%	Against	%	Withheld
1. To receive the Report and Accounts for 2008	139,708,305	99.82	251,825	0.18	15,235
2. To approve the 2008 Remuneration Report	134,795,799	98.77	1,682,022	1.23	3,497,544
3. To declare a final dividend of 5.3 pence per ordinary share	139,398,720	99.83	231,716	0.17	344,929
4. To re-elect Richard Adam	138,942,342	99.51	677,827	0.49	355,196
5. To re-elect Peter Read	138,921,523	99.50	699,471	0.50	355,196
6. To re-elect Garry Watts	137,198,522	98.17	2,559,369	1.83	217,474
7. To re-appoint KMPG Audit plc	138,981,842	99.78	306,771	0.22	596,752
8. To authorise the directors to set the auditors’ remuneration	139,618,427	99.75	355,741	0.25	1,197
9. To amend the Rules of SSL International plc Share Plan 2005	121,693,614	98.24	2,180,610	1.76	16,101,141
10. To renew the authority given to Directors to allot shares	139,221,409	99.47	743,800	0.53	10,156
11. To renew the authority given to Directors to allot equity securities for cash other than on a pro-rata basis	139,921,743	99.97	43,887	0.03	9,735
12. To give the Company authority to purchase the Company’s shares	139,860,577	99.99	111,068	0.01	3,720
13. To adopt new Articles of Association	138,697,259	99.00	926,487	1.00	351,619