@PBS / SECURE LOGINAnnual General Meeting 2023
The 144th Annual General Meeting (AGM) of the members of Penrith Building Society was held at 5.00pm on Wednesday, 26 April 2023 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 2022 | 466 | 2 | 5 | 98.52 |
| To approve the Directors' Remuneration Report for the year ended 31st December 2022 | 428 | 41 | 4 | 90.48 |
| To approve the re-appointment of Mazars LLP as Auditor | 452 | 13 | 8 | 95.56 |
| To re-elect Roderick McAlpine Ashley | 448 | 19 | 6 | 94.71 |
| To re-elect Timothy James Bowen | 448 | 20 | 5 | 94.71 |
| To re-elect Richard Leslie Drinkwater | 442 | 25 | 6 | 93.44 |
| To re-elect Elspeth Louise James | 451 | 16 | 6 | 95.35 |
| To re-elect Janice Lincoln | 454 | 13 | 6 | 95.98 |
| To re-elect William Robert Charles Lindsay | 451 | 17 | 5 | 95.35 |