Vernon Annual General Meeting

The AGM is an opportunity for our Members to help shape our future by voting on key matters that affect the Vernon.

 

The Society’s Annual General Meeting (AGM) was held on the 28th April 2022 at the Society’s Head Office in Stockport, where our Members voted overwhelmingly in favour of all the resolutions. Details of the full results for each resolution are set out below.

 

  Votes cast
Resolution  For   Against   Withheld   % in Favour 
 1  To receive the Directors' Report, Annual Accounts & Annual Business Statement  1301  11 10 98.41%
2 To appoint Mazars LLP as Auditors 1276 32 14 96.52%
3 To approve the Directors Remuneration Report 1208 88 26 91.36%
4 To re-elect Judith Claire Aspin 1251 50 21 94.63%
  To re-elect Steven Barry Fletcher 1253 48 21 94.78%
  To re-elect John Richard Hughes 1246 47 29 94.25%
  To re-elect Susan Jee 1246 52 24 94.25%
  To re-elect Jennifer Lynn Quirke 1240 54 28 93.80%
  To re-elect Michael Patrick Joyce 1255 44 23 94.93%
  To re-elect Paula Dillon 1251 48 23 94.63%
  To elect Ken Burke 1240 49 33 93.80%
5 To consider and if thought fit, to pass as a Special Resolution that the rules laid before the Meeting shall be adopted in place of the existing Rules of the Society and shall take effect (subject to registration at the Financial Conduct Authority) on such date as the Board shall decide.  1235 54 33 93.42%

 

* Please note, a ‘withheld' vote is when a Member returned a voting slip but did not wish to vote either for or against the resolution.

Victoria Thackstone

Chief Risk Officer and Secretary

Notice of 2022 AGM


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