AGM Results 2022

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.

Tracy Ashworth
General Manager & Secretary
29 April 2022

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