Annual General Meeting 2019
The 140th Annual General Meeting (AGM) of the members of Penrith Building Society was held at 6.00pm on Thursday, 28 March 2019 at The Sunbeams Music Centre, Stoller House, Redhills, Penrith.
The results were as follows:
|RESOLUTION||Number of Votes For||Number of Votes Against||Number of Votes Withheld||% in Favour|
|To receive the Directors’ Report, Annual Accounts & Annual Business Statement for the year ended 31st December 2018||586||10||0||98.3|
|To approve the Directors' Remuneration Report for the year ended 31st December 2018||563||30||3||94.9|
|To re-appoint KPMG LLP as Auditor||564||27||4||95.4|
|To re-elect WILLIAM ROBERT CHARLES LINDSAY||571||21||5||96.5|
|To re-elect ELSPETH LOUISE JAMES||582||11||4||98.1|
As has been the case for a number of years the Society donates a sum to a nominated charity for each vote cast. This year it has been agreed that a £606 donation will be made to Annie Mawson’s Sunbeams Music Trust.