AGM 2019 voting results

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:

RESOLUTIONNumber of Votes ForNumber of Votes AgainstNumber 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.