AGM 2010 Results Announced
Thursday 29 April 2010
Progressive Building Society would like to thank all the Members who participated in the 2010 AGM vote and for the overwhelming support you have given to the Board's recommendations.
This year 8,352 Members voted, which represents 11.6% of the eligible voting membership.
Progressive pledged to donate 40p for every online vote registered and 20p for every traditional paper-based vote. This has resulted in a donation of £2,000 to Ulster Cancer Foundation.
The results of the Resolutions proposed at the AGM on 27th April 2010 are shown below:
|
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 2009.
|
8,264
|
58
|
99.3%
|
|
To confirm the re-appointment of Deloitte LLP as Auditors until the conclusion of the next Annual General Meeting.
|
8,172
|
144
|
98.3%
|
|
To approve the Report on Directors' Remuneration.
|
7,935
|
341
|
95.9%
|
|
Special Resolution
To amend the Rules of the Society to allow the Society to participate in the Unclaimed Assets Scheme established by the Dormant Bank and Building Society Accounts Act 2008.
|
8,066
|
184
|
97.8%
|
|
Re-election of Directors:
To re-elect Mrs Darina Armstrong
To re-elect Dr Joan Rutherford Smyth
To re-elect Mr Denis Nicholl Templeton
|
8,115
8,075
8,065
|
172
207
209
|
97.9%
97.5%
97.5%
|
