I am pleased to confirm the result of voting at the Society’s 163rd Annual General Meeting held in Burnley on Wednesday 24 April 2024 as follows.
| Ordinary Resolutions | For | Against | Withheld | % in Favour |
|---|---|---|---|---|
| To receive the Auditor’s Report, Directors’ Report, Annual Accounts and Business Statement | 2,233 | 22 | 18 | 99.02% |
| To approve the Directors' Remuneration Report | 2,088 | 140 | 45 | 93.72% |
| To re-appoint Deloitte LLP as auditors | 2,179 | 71 | 23 | 96.84% |
| Ordinary Resolution for the Re-Election of Directors | For | Against | Withheld | % in Favour |
|---|---|---|---|---|
| To elect Heather Janette Crinion as a Director | 2,190 | 59 | 24 | 97.38% |
| To elect Georgina Louise Smith as a Director | 2,188 | 55 | 30 | 97.55% |
| To elect Nicola Jayne Webber as a Director | 2,182 | 63 | 28 | 97.06% |
| To re-elect John Laurence Walker as a Director | 2,179 | 66 | 28 | 97.06% |
| To re-elect Mark Russel Gray as a Director | 2,188 | 53 | 32 | 97.63% |
| To re-elect Christopher McDonald as a Director | 2,191 | 55 | 27 | 97.55% |
| To re-elect Robert Michael Pheasey as a Director | 2,175 | 69 | 29 | 96.93% |
| To re-elect Maura Sullivan as a Director | 2,173 | 72 | 28 | 96.79% |
| To re-elect Neal Walker as a Director | 2,190 | 55 | 28 | 97.55% |
The Society will be donating £1,110.50 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.
Tracy Ashworth
General Manager & Secretary
25 April 2024
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