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The results of our Annual General Meeting 2020 can be found by clicking the link below.

Results

The Society’s Annual General Meeting (AGM) was held on the 30th April 2020 at the Society’s Head Office in Stockport where our members voted overwhelmingly in favour of all the resolutions. Details of the full results are set out below.

To protect Members and colleagues from the Coronavirus outbreak, the AGM was held remotely, with the quorate and limited number of participants.

Please note that a ‘withheld’ vote is when a Member returned a voting slip but did not wish to vote either for or against the resolution.

Resolution 1: To receive the Directors’ Report, Annual Accounts & Annual Business Statement

The results of the poll were announced as follows:

For – 1301 (97.6%)
Against – 16 (1.2%)
Withheld – 16 (1.2%)

Resolution 2: To appoint Mazzars LLP as External Auditor

The results of the poll were announced as follows:

For – 1287 (96.5%)
Against – 28 (2.1%)
Withheld – 18 (1.4%)

Resolution 3: To approve the Directors’ Remuneration Report

The results of the poll were announced as follows:

For – 1210 (90.8%)
Against – 102 (7.7%)
Withheld – 21 (1.6%)

Resolution 4: Election/Re-election of Directors

Name For Against Withheld
To re-elect JUDITH CLARE ASPIN 1254
(94.1%)
59
(4.4%)
20
(1.5%)
To re-elect STEVEN BARRY FLETCHER 1255
(94.1%)
55
(4.1%)
23
(1.7%)
To re-elect JOHN RICHARD HUGHES 1256
(94.2%)
58
(4.4%)
19
(1.4%)
To re-elect SUSAN JEE 1262
(94.7%)
51
(3.8%)
20
(1.5%)
To re-elect ALAN SCANLON MURDOCH 1244
(93.3%)
66
(5%)
23
(1.7%)
To elect JENNIFER LYNN QUIRKE 1266
(95%)
47
(3.5%)
20
(1.5%)
To elect MICHAEL PATRICK JOYCE 1250
(93.8%)
52
(3.9%)
31
(2.3%)

Victoria Thackstone
Chief Risk Officer and Secretary

 

Vernon Building Society
19 St Petersgate
Stockport
SK1 1HF

Tel: 0161 429 6262
Email: info@thevernon.co.uk

Telephone calls are recorded and may be monitored for regulatory and training purposes to help maintain service quality.

*The 'AER' stands for Annual Equivalent Rate and illustrates what the interest rate would be if interest was paid and compounded once each year.

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Vernon Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (registration number 195475).  You can check this on the Financial Services Register. We are also a participant of the Financial Services Compensation Scheme (FSCS). Details of the scheme can be obtained from www.fscs.org.uk

Telephone calls are recorded and may be monitored for regulatory and training purposes to help maintain service quality.

For independent information about financial products and services visit  www.moneyadviceservice.org.uk