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 24th April 2024 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 868 13 4 98.08%
2 To appoint Mazars LLP as Auditors 853 20 12 96.38%
3 To approve the Directors Remuneration Report 808 63 14 91.30%
4 To re-elect Judith Claire Aspin 850 28 7 96.05%
  To re-elect Steven Barry Fletcher 841 37 7 95.03%
  To re-elect Michael Patrick Joyce  841 32 12 95.03%
  To re-elect Jennifer Lynn Quirke 848 26 11 95.82%
  To re-elect Paula Dillon 847 29 9 95.71%
  To re-elect Ken Burke 842 31 12 95.14%
  To elect Steve Wilson 842 29 14 95.14%

 

* 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