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.
|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.
Chief Risk Officer and Secretary