AGM Results 2024

I am pleased to confirm the result of voting at the Society’s 163rd Annual General Meeting held in Burnley on Wednesday 24 April 2024 as follows.

Ordinary Resolutions	For	Against	Withheld	% in Favour
To receive the Auditor’s Report, Directors’ Report, Annual Accounts and Business Statement	2,233	22	18	99.02%
To approve the Directors' Remuneration Report	2,088	140	45	93.72%
To re-appoint Deloitte LLP as auditors	2,179	71	23	96.84%

Ordinary Resolution for the Re-Election of Directors	For	Against	Withheld	% in Favour
To elect Heather Janette Crinion as a Director	2,190	59	24	97.38%
To elect Georgina Louise Smith as a Director	2,188	55	30	97.55%
To elect Nicola Jayne Webber as a Director	2,182	63	28	97.06%
To re-elect John Laurence Walker as a Director	2,179	66	28	97.06%
To re-elect Mark Russel Gray as a Director	2,188	53	32	97.63%
To re-elect Christopher McDonald as a Director	2,191	55	27	97.55%
To re-elect Robert Michael Pheasey as a Director	2,175	69	29	96.93%
To re-elect Maura Sullivan as a Director	2,173	72	28	96.79%
To re-elect Neal Walker as a Director	2,190	55	28	97.55%

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