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

 

Vernon Building Society
19 St Petersgate
Stockport
SK1 1HF

Tel: 0161 429 6262
Email: info@thevernon.co.uk

Telephone calls are recorded and may be monitored for regulatory and training purposes to help maintain service quality.

*The 'AER' stands for Annual Equivalent Rate and illustrates what the interest rate would be if interest was paid and compounded once each year.

YOUR HOME MAY BE REPOSSESSED IF YOU DO NOT KEEP UP REPAYMENTS ON YOUR MORTGAGE

Vernon Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (registration number 195475).  You can check this on the Financial Services Register. We are also a participant of the Financial Services Compensation Scheme (FSCS). Details of the scheme can be obtained from www.fscs.org.uk

Telephone calls are recorded and may be monitored for regulatory and training purposes to help maintain service quality.

For independent information about financial products and services visit  www.moneyadviceservice.org.uk