Cheshire Building Society’s Annual General Meeting (AGM)

The Cheshire’s Annual General Meeting took place 22nd April 2008 at Capesthorne Hall.  This year’s event saw over 100 members attend the Society’s 137th AGM. 

A total of 34,309 members voted either by post, in branch, online or on the night.  The Society will donate a total of £3,431 to The Army Benevolent Fund as every vote received earned the charity 10p. 

The individual resolutions are as follows:

Resolution 1 – to receive the Auditors’ Report

• No votes cast, taken as read by the meeting

Resolution 2 – to receive the Directors’ Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2007.

• Votes Cast in Favour 33,103 (98.58%)
• Votes Cast Against 476
  

Resolution 3 – to consider, and if thought fit, to pass an Ordinary Resolution to re-appoint KPMG Audit Plc as Auditors.

• Votes Cast in Favour  32,721 (97.57%)
• Votes Cast Against 816
  

Resolution 4 – to approve the Report of the Remuneration Committee.

• Votes Cast in Favour  31,098 (93.70%)
• Votes Cast Against 2,091
  

Resolution 5 – to consider, and if thought fit, elect or re-elect the following Directors –

• to elect Vanda Murray OBE
• Votes Cast in Favour 31,909 (95.54%)
• Votes Cast Against 1,489
  

• to elect Ian A Ross
• Votes Cast in Favour    32,194 (96.42%)
• Votes Cast Against       1,196

• to re-elect Richard C Bailey
• Votes Cast in Favour    31,928 (95.58%)
• Votes Cast Against       1,478

• to re-elect David C Goldie
• Votes Cast in Favour 31,780 (95.16%)
• Votes Cast Against   1,617