Thank you to our members who voted at this year’s Annual General Meeting (AGM) which was held on Wednesday 30 April 2025. The minutes of this year's AGM will be published following the meeting. The table below shows the total number of votes cast. Members voted to approve the resolutions and the election and re-election of all Directors.
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Votes For |
% in favour |
Votes Against |
Votes Withheld |
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1 |
To receive the 2024 Annual Report and Accounts for the financial year ended 31 December 2024. |
3,241
|
99.11% |
29
|
37 |
|
2 |
To re-appoint PricewaterhouseCoopers L.L.P as External Auditor until the conclusion of the next AGM. |
3,183
|
97.37% |
86 |
38 |
|
3 |
To approve the Directors’ Remuneration Report for the financial year ended 31 December 2024. |
3,054
|
93.94% |
197 |
56 |
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4 a) |
To elect Pak Chan
|
3,134
|
96.58% |
111 |
62 |
|
4 b) |
To elect Andrew Deeks
|
3,180
|
97.49% |
82 |
45 |
|
4 c) |
To re-elect Felicity Bambery
|
3,167
|
96.76% |
106 |
34 |
|
4 d) |
To re-elect David Cheeseman
|
3,152
|
96.54% |
113 |
42 |
|
4 e) |
To re-elect Steven Clarke
|
3,157
|
96.66% |
109 |
41 |
|
4 f) |
To re-elect John Gibson
|
3,153
|
96.81% |
104 |
50 |
|
4 g) |
To re-elect Jane Kimberlin
|
3,161
|
96.79% |
105 |
41 |
We are delighted to announce that we have raised £11,369.30 from the AGM, which will be split evenly between Your Emotional Support Service, which supports adults and children with their mental health and wellbeing, and the Leek Building Society Charitable Foundation, which assists a broad range of charities and community groups.
