Progressive

AGM 2009 Results Announced

Monday 11 May 2009


The Society's AGM took place on 28 April 2009 at Seagoe Hotel, Portadown.

The results of the voting were:


Votes in Favour

Votes Against

Majority in Favour


To receive the Directors' Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2008.


9,275


70


99.3%


To confirm the appointment of Deloitte LLP as Auditors until the conclusion of the next Annual General Meeting.


9,219


126


98.7%


To approve the Report on Directors' Remuneration.


8,861


421


95.5%


To elect or re-elect the following Directors:

Elect Miss Edith Mary Gowdy

Re-elect Mr Ian Doherty

Re-elect Mr James Oliver Hunt




9,109

9,107

9,101




189

195

198




98.0%

97.9%

97.9%


As a result of the total number of Members voting we are donating £2,000 to Marie Curie Cancer Care in Northern Ireland.

The Board of Directors would like to thank the Members for their continued support.
Designed By