The Society’s Annual General Meeting (AGM) was held on the 28th April 2021 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 the AGM was held remotely, with the quorate and limited number of participants.
|
|
Votes
in favour
|
Votes
against
|
Vote
Withheld *
|
%
in favour
|
|
Resolution 1
|
To receive the Directors’ Report, Annual Accounts & Annual Business Statement
|
|
|
1597
|
12
|
9
|
98.70%
|
|
Resolution 2
|
To appoint Mazzars LLP as Auditors
|
|
|
1574
|
27
|
17
|
97.28%
|
|
Resolution 3
|
To approve the Directors’ Remuneration Report
|
|
|
1504
|
88
|
26
|
92.95%
|
|
Resolution 4
|
Election & Re-election of Directors
|
|
To re-elect JUDITH CLARE ASPIN
|
1548
|
50
|
20
|
95.67%
|
|
To re-elect STEVEN BARRY FLETCHER
|
1544
|
53
|
21
|
95.43%
|
|
To re-elect JOHN RICHARD HUGHES
|
1546
|
44
|
28
|
95.55%
|
|
To re-elect SUSAN JEE
|
1555
|
41
|
22
|
96.11%
|
|
To re-elect JENNIFER LYNN QUIRKE
|
1555
|
42
|
21
|
96.11%
|
|
To re- elect MICHAEL PATRICK JOYCE
|
1547
|
47
|
24
|
95.61%
|
|
To elect PAULA DILLON
|
1546
|
42
|
30
|
95.55%
|
| |
|
|
|
|
|
* 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..
AGM Q&As
Victoria Thackstone
Chief Risk Officer and Secretary
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