I am pleased to confirm the result of voting at the Society’s 162nd Annual General Meeting held in Burnley on Wednesday 26 April 2023 as follows.
|Ordinary Resolutions||For||Against||Withheld||% in Favour|
|To receive the Auditor’s Report, Directors’ Report, Annual Accounts and Business Statement||2,782||39||16||98.62%|
|To approve the Directors' Remuneration Report||2,733||76||28||97.29%|
|To re-appoint Deloitte LLP as auditors||2,654||140||43||94.99%|
|Ordinary Resolution for the Re-Election of Directors||For||Against||Withheld||% in Favour|
|To re-elect Mark Russel Gray as a Director||2,736||73||28||97.40%|
|To re-elect Michele Lesley Ibbs as a Director||2,730||81||26||97.12%|
|To re-elect Christopher McDonald as a Director||2,740||69||28||97.54%|
|To re-elect Robert Michael Pheasey as a Director||2,736||75||26||97.33%|
|To re-elect Carol Ann Ritchie as a Director||2,738||74||25||97.37%|
|To re-elect Maura Sullivan as a Director||2,716||94||27||96.60%|
|To re-elect John Laurence Walker as a Director||2,727||78||32||97.22%|
|To re-elect Neal Walker as a Director||2,735||75||27||97.33%|
The Society will be donating £1,418.50 to the Marsden Building Society Charitable Foundation in respect of the Society’s pledge for votes at this year’s Annual General Meeting.
Thank you to all our members who voted.
General Manager & Secretary
27 April 2023
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