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<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Dear members,<br>
<br>
The RIPE NCC General Meeting (GM) was held 15-16 May 2013
adjacent to the RIPE 66 Meeting in Dublin. There were 134
attendees, excluding RIPE NCC staff and observers from the other
Regional Internet Registries (RIRs).</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">There were three
resolutions to be voted on at the GM. The results of voting on
the resolutions were as follows:<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Resolution 1: The
General Meeting adopts the 2012 Financial Report of the RIPE
NCC.<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Yes - 279<br>
No - 3<br>
Abstain - 27</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;"> The resolution
passed.</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;"> Resolution 2:
The General Meeting discharges the Executive Board with regard
to its actions as they appear from the Annual Report 2011.<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Yes - 244<br>
No - 3<br>
Abstain - 55<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">The resolution
passed.<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Resolution 3: The
General Meeting adopts the RIPE NCC Charging Scheme 2014.<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Yes - 276<br>
No - 16<br>
Abstain - 13<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">The resolution
passed.<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">There was also an
election to fill two seats on the RIPE NCC Executive Board. The
results of the election were as follows:<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">First Seat:<br>
James Blessing - 38<br>
Remco van Mook - 69<br>
Nigel Titley - 170<br>
Abstain - 39<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Nigel Titley was
elected and retained his seat on the Executive Board.<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Second Seat:<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">James Blessing -
70<br>
Remco van Mook - 199<br>
Abstain - 39<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">Remco van Mook
was elected and retained his seat on the Executive Board.<br>
</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt;"><span
style="font-size: 10pt; font-family: Courier;">More information
on the GM is available at:<br>
<a class="moz-txt-link-freetext"
href="https://www.ripe.net/lir-services/ncc/gm/may-2013/">https://www.ripe.net/lir-services/ncc/gm/may-2013/</a><br>
<br>
The RIPE NCC would like to thank its membership for the input
and support given at the General Meeting.<br>
<br>
Regards,<br>
<br>
Axel Pawlik<br>
Managing Director<br>
RIPE NCC</span></p>
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