Election and resolution results - Wikimediauk-l

12 May 2012

Dear all,

Here are the results of the resolutions and elections held at the Wikimedia
UK AGM today:

Resolutions

1. Change of name: passed with 2 votes against and 4 abstentions
2. Registration in Scotland: passed with 1 vote against and 5 abstentions
3. Increasing the term of Board members: passed with 46 votes in favour, 10
against and 5 abstentions
4. Membership fees: passed without objection (1 abstention)
5. Appoint Board members: passed without objection (2 abstentions)
6. Approve 2011 accounts: passed without objection (7 abstentions)
7. Approve 2012 accounts: withdrawn
8. Re-appoint auditors: passed without objection (6 abstentions)

Please note that for all resolutions except number 3, the actual tally of
votes in favour was not kept as the show of hands and number of proxy votes
given to the Tellers was sufficient to show an overwhelming majority in
favour.

Election of Board members

The number of votes given for each candidate was as follows:

Christopher Keating 52
Michael Peel        50
Ashley Van Haeften  49
Joscelyn Upendran   48
John Byrne          46
Roger Bamkin        46
Doug Taylor         40
Steve Virgin        38
Saad Choudri        34
Roshana Gammampila  27
Katie Chan          26
Alison Fayers-Kerr  11
Christopher Allen   10
Thomas Nichols       6
Gary Hayes           2
Junior Campbell      1

The total number of votes cast was 61, and therefore candidates required a
minimum of 31 votes to be eligible for election.

Therefore Christopher Keating, Michael Peel, Ashley Van Haeften, Joscelyn
Upendran,John Byrne, Roger Bamkin and Doug Taylor have been duly elected to
serve as Directors of Wikimedia UK.

James Farrar
For and on behalf of the Tellers