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GA11 RESOLUTIONS

Summary of Agenda Items and Resolutions to vote on for the 11th Annual General Assembly
Agenda Items

Agenda Item	Description
5	To adopt the Treasurer’s Report and Financial Statements for the year ended 30 June 2014 of the RSPO Please download Treasurer’s Report and Audited Financial Statements for the year ended 30 June 2014 at: - http://www.rspo.org/file/resolutions/Treasurers_report_2014.pdf - http://www.rspo.org/file/resolutions/RSPO_Audited_Financials_30_Jun_2014.pdf

Resolutions

Resolution	Description
6a	To confirm the appointment of PricewaterhouseCoopers as the auditors of the RSPO for the financial year ending 30 June 2015.
6b	Resolution to amend the RSPO Statutes and Code of Conduct Please download resolution 6b at http://www.rspo.org/file/resolutions/GA11-Resolution6b.pdf
6c	Resolution to enable market uptake of physical RSPO certified sustainable palm oil. Please download resolution 6c at http://www.rspo.org/file/resolutions/GA11-Resolution6c.pdf
6d	Resolution to promote wider use of the RSPO trademark. Please download resolution 6d at http://www.rspo.org/file/resolutions/GA11-Resolution6d.pdf
6e	Changing reporting period of ACOP and definition of clear reporting rules. Please download resolution 6e at http://www.rspo.org/file/resolutions/GA11-Resolution6e.pdf
6f	Declaration of mills. Please download resolution 6f at http://www.rspo.org/file/resolutions/GA11-Resolution6f.pdf

Election of Board of Governors Seats
There will be no voting for the election of the Board of Governors seats as each of the seats available for election has only one candidate.

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