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2008  -  ANNUAL GENERAL MEETING

    

 Barnsley Building Society would like to thank all members who participated in this years AGM vote.

Chairman's Address to AGM

 

 In total 2,743 members voted and the results of the Resolutions proposed at the AGM on 21st April 2008 are shown below.

 

 

Ordinary Resolutions

 

  

In Favour

  

Against

  

Withheld
To receive the Directors' Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2007. 2,607 73 40
To consider an ordinary resolution to re-appoint KPMG AUDIT PLC as auditors. 2,579 99 42
To consider an ordinary resolution to approve the Directors Remuneration Report. 2,395 252 73
       
 

Ordinary Resolutions for the Election  of Directors

 

      
(i)    To re-elect STEVEN MITCHELL 2,483 183 54
(ii)    To re-elect JUDITH VIVIENNE CORK. 2,473 193 54
(iii)    To re-elect MIKE WILLETT 2,477 192 51
       

 

 The Society pledged to donate 20 pence for every vote cast and this has resulted in a  donation  of £548.60p to Yorkshire Air Ambulance. The Society's charitable donations from AGM voting now exceeds £1,500.00

 
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