Vernon Annual General Meeting

The AGM is an opportunity for our Members to help shape our future by voting on key matters that affect the Vernon.

 

The Society’s Annual General Meeting (AGM) was held on the 27th April 2023 at the Society’s Head Office in Stockport, where our Members voted overwhelmingly in favour of all the resolutions. Details of the full results for each resolution are set out below.

 

  Votes cast
Resolution  For   Against   Withheld   % in Favour 
 1  To receive the Directors' Report, Annual Accounts & Annual Business Statement 1236  16 4 98.41%
2 To appoint Mazars LLP as Auditors 1214 33 9 96.66%
3 To approve the Directors Remuneration Report 1160 81 15 92.36%
4 To re-elect Judith Claire Aspin 1199 45 12 95.46%
  To re-elect Steven Barry Fletcher 1194 51 11 95.06%
  To re-elect Susan Jee 1198 43 15 95.38%
  To re-elect Michael Patrick Joyce  1195 46 15 95.14%
  To re-elect Jennifer Lynn Quirke 1206 38 12 96.02%
  To re-elect Paula Dillon 1195 49 12 95.14%
  To re-elect Ken Burke 1194 44 18 95.06%

 

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

Victoria Thackstone

Chief Risk Officer and Secretary