AGM Results 2021

I am pleased to confirm the result of voting at the Society’s 160th Annual General Meeting held in Nelson on Wednesday 28 April 2021 as follows.

Ordinary Resolutions	For	Against	Withheld	% in Favour
To receive the Annual Report and Accounts	2,811	32	30	98.87%
To approve the Directors Remuneration Report	2,740	96	37	96.61%
To re-appoint Deloitte LLP as auditors	2,631	168	74	94.00%

Election of Directors	For	Against	Withheld	% in Favour
To re-elect John Laurence Walker as a Director	2,734	95	44	96.64%
To re-elect Alison Mary Hope as a Director	2,751	83	39	97.07%
To re-elect Mark Russel Gray as a Director	2,752	75	46	97.35%
To re-elect Michele Lesley Ibbs as a Director	2,746	86	41	96.96%
To re-elect Christopher McDonald as a Director	2,741	85	47	96.99%
To re-elect Carol Ann Ritchie as a Director	2,756	79	38	97.21%
To re-elect Robert Michael Pheasey as a Director	2,755	75	43	97.35%
To re-elect Neal Walker as a Director	2,739	90	44	96.82%

The Society will be donating £1,437.00 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.

Tracy Ashworth
General Manager & Secretary
29 April 2021

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