THE DENTISTS’ & GENERAL MUTUAL BENEFIT SOCIETY LIMITED RESULTS OF AGM 14TH MAY 2009 RESOLUTIONS a) The under mentioned members retire by rotation and being eligible offer themselves for re-election. Mr J O Lant Osteopath PASSED Mr A J Wilman Police Officer PASSED b) The under mentioned member was appointed under Rule 33.1 on 10th June 2008 and being eligible offers himself for election. Mr S D Eason Actuary PASSED c) To approve the Committee of Management remuneration report for the year ended 31st December 2008 PASSED d) To consider and, if thought fit, to pass the following Resolution; ‘That Moore Stephens Chartered Accountants be appointed as auditors of the Society and to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which financial statements are laid before the Society, at a remuneration to be fixed by the Committee of Management’. PASSED e) To confirm the partial alteration of rules to introduce the Classic Double Share Scheme, in accordance with the provisions of Rule 57. PASSED f) To re-appoint as Arbitrators. Mr R Frier PASSED Mr M Harding PASSED Mr R Leddington PASSED