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Annual General Meeting Results

140th Annual General Meeting

The Society’s 140th Annual General Meeting took place on 27 April 2016.

During the Meeting the Chairman, Alan Craft, reported on the Group performance for 2015, 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 2015
98.56%
Directors’ Remuneration Report for
year ending 31 December 2015
91.49%
Re-appointment of KPMG Audit plc as auditor 94.77%
Directors:
Lorraine Caroline Alldritt

Kenneth Owen Romney

Alan Leslie Craft

95.05%
94.17%
94.18%

Following the AGM voting, the Society is donating £311.40 to the Charitable Foundation.