Annual General Meeting Results 2011

Agenda

The Cornish Mutual Assurance Company Limited
Annual General Meeting
The Pavilion Centre, Royal Cornwall Showground
Wadebridge, Cornwall, PL27 7JE
2.30pm
31 March 2011

1. To approve the Minutes of the Annual General Meeting held on 25 March 2010 at 2.30pm

2. To adopt the Statement of Accounts for the year ended 30 September 2010 and the Report of the Directors and the Auditors thereon.

Proxy Votes:
For: 435
Against: 0
Abstain: 9

3. To confirm the Directors' Remuneration.

Proxy Votes:
For: 391
Against: 12
Abstain: 40

4. To elect Directors.

(a) To re-elect Gerald Blewett

Proxy Votes:
For: 448
Against: 7
Abstain: 9

(b) To re-elect Michael Grigg

Proxy Votes:
For: 442
Against: 2
Abstain: 5

(c) To elect Graham Shearn

Proxy Votes:
For: 410
Against: 14
Abstain: 17

5. To re-appoint the Auditors and to authorise the Directors to fix the auditors remuneration.

Proxy Votes:
For: 431
Against: 5
Abstain: 12

All motions were carried and all directors elected.

The Summary Financial Statement can be viewed here: Summary Financial Statement 2010