I am pleased to confirm the result of voting at the Society’s 161st Annual General Meeting held in Burnley on Wednesday 27 April 2022 as follows.
|Ordinary Resolutions||For||Against||Withheld||% in Favour|
|To receive the Auditor’s Report, Directors’ Report, Annual Accounts and Business Statement||2,530||27||20||98.9%|
|To approve the Directors' Remuneration Report||2,336||178||63||92.9%|
|To re-appoint Deloitte LLP as auditors||2,459||83||35||96.7%|
|Special Resolution||For||Against||Withheld||% in Favour|
|To approve the amendments to the Rules of the Society||2,472||62||43||97.6%|
|Ordinary Resolution for the Election & Re-Election of Directors||For||Against||Withheld||% in Favour|
|To elect Maura Sullivan as a Director||2,450||88||39||96.5%|
|To re-elect John Laurence Walker as a Director||2,444||84||49||96.7%|
|To re-elect Mark Russel Gray as a Director||2,455||71||51||97.2%|
|To re-elect Carol Ann Ritchie as a Director||2,459||74||44||97.1%|
|To re-elect Michele Lesley Ibbs as a Director||2,456||78||43||96.9%|
|To re-elect Christopher McDonald as a Director||2,456||72||49||97.1%|
|To re-elect Robert Michael Pheasey as a Director||2,456||73||48||97.1%|
|To re-elect Neal Walker as a Director||2,463||72||42||97.2%|
The Society will be donating £1,265 to the Community Foundation for Lancashire’s Red Rose Responding Fund 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
29 April 2022