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Results of ballot

11 March 2008

The Registrary gives notice of the following results of the postal ballot held between 28 February and 11 March 2008:

Grace 2 of 5 December 2007: External members of the Council, etc.

The results of the voting on this Grace are as follows:

Approval of the Grace:	711
Rejection of the Grace:	344

Amendment to Grace 2 of 5 December 2007

The results of the voting on this amendment are as follows:

Approval of the amendment to the Grace:	871
Rejection of the amendment:	140

The amendment to the Grace is therefore approved.

This Grace is therefore approved as amended.

Grace 1 of 23 January 2008: Composition of Nominating Committee

The results of the voting on this Grace are as follows:

Approval of the Grace:	576
Rejection of the Grace:	471

This Grace is therefore approved.