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Annual General Meeting

the melton building society

143rd Annual General Meeting

The Society’s 143rd Annual General Meeting took place on 24 April 2019.

During the Meeting the Chairman, Alan Craft, reported on the Group performance for 2018, full details of which are shown in the Annual Report and Accounts.

The following are the results of the voting:

FOR
Directors’ Report, Annual Accounts
and Annual Business Statement for the
year ending 31 December 2018
98.49%
Directors’ Remuneration Report for
year ending 31 December 2018
91.48%
Re-appointment of KPMG Audit LLP as auditor 94.74%
Directors:

Jonathan Farrington

Alan Leslie Craft

Ken Romney

Martin Reason

 

96.02%

94.53%

94.85%

95.15%

Following the AGM voting, the Society is donating £297.40 to the Charitable Foundation.