AGM Results 2025

I am pleased to confirm the result of voting at the Society’s 164th Annual General Meeting held in Burnley on Wednesday 30 April 2025 as follows.

Ordinary Resolutions	For	Against	Withheld	% in Favour
To receive the Auditor’s Report, Directors’ Report, Annual Accounts and Business Statement	2,443	22	16	99.1%
To approve the Directors' Remuneration Report	2,292	137	52	94.4%
To re-appoint Deloitte LLP as auditors	2,385	58	38	97.6%

Ordinary Resolution for the Re-Election of Directors	For	Against	Withheld	% in Favour
To re-elect Heather Janette Crinion as a Director	2,400	54	27	97.8%
To re-elect Georgina Louise Smith as a Director	2,380	66	35	97.3%
To re-elect Nicola Jayne Webber as a Director	2,376	71	34	97.1%
To re-elect John Laurence Walker as a Director	2,373	76	32	96.9%
To re-elect Mark Russel Gray as a Director	2,369	72	40	97.1%
To re-elect Robert Michael Pheasey as a Director	2,387	65	29	97.3%
To re-elect Maura Sullivan as a Director	2,377	68	36	97.2%
To re-elect Neal Walker as a Director	2,384	65	31	97.3%

Our AGM gives members the opportunity to put their questions to the Board. View the questions asked this year and the responses given.

AGM questions

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