AGM 2020

 

The Society’s Annual General Meeting (AGM) was held on the 28th April 2021 at the Society’s Head Office in Stockport where our members voted overwhelmingly in favour of all the resolutions. Details of the full results are set out below.

To protect Members and colleagues the AGM was held remotely, with the quorate and limited number of participants. 

 

 

Votes

in favour

Votes

against

Vote

Withheld *

%

in favour

Resolution 1

To receive the Directors’ Report, Annual Accounts & Annual Business Statement

 

1597

12

9

98.70%

Resolution 2

To appoint Mazzars LLP as Auditors

 

1574

27

17

97.28%

Resolution 3

To approve the Directors’ Remuneration Report

 

1504

88

26

92.95%

Resolution 4

Election & Re-election of Directors

To re-elect JUDITH CLARE ASPIN

1548

50

20

95.67%

To re-elect STEVEN BARRY FLETCHER

1544

53

21

95.43%

To re-elect JOHN RICHARD HUGHES

1546

44

28

95.55%

To re-elect SUSAN JEE

1555

41

22

96.11%

To re-elect JENNIFER LYNN QUIRKE

1555

42

21

96.11%

To re- elect MICHAEL PATRICK JOYCE

1547

47

24

95.61%

To elect PAULA DILLON

1546

42

30

95.55%

 

 * 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.

AGM Q&As 

Victoria Thackstone

Chief Risk Officer and Secretary