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That the audited Annual Report and Accounts with the related Auditors' report for the year ended 31 December 2014 be received
That the Annual report on remuneration for the year ended 31 December 2014 be approved.
That PricewaterhouseCoopers LLP be reappointed as auditors to the Company until the conclusion of the next Annual General Meeting.
That the remuneration of PricewaterhouseCoopers LLP be fixed by the directors
That Sally Bridgeland be reappointed a director
That Andrew Carter be reappointed a director
That Ian Dilks be reappointed a director
That Duncan Ferguson be reappointed a director
That Tracey Graham be reappointed a director
That Tim Harris be reappointed a director
That Phil Loney be reappointed a director
That Jon Macdonald be reappointed a director
That Andrew Palmer be reappointed a director
That Rupert Pennant-Rea be reappointed a director
That David Weymouth be reappointed a director
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The Royal London Mutual Insurance Society Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. The firm is on the Financial Services Register, registration number 117672. Registered in England and Wales number 99064. Registered office: 55 Gracechurch Street, London, EC3V 0RL.