|
|
|
For |
Against |
Withheld |
Total Votes |
%For |
%Against |
|
To
receive the Annual Report & Accounts |
Resolution 2 |
559 |
15 |
12 |
586 |
95.39 |
2.56 |
|
To
approve the Directors Remuneration Report |
Resolution 3 |
457 |
101 |
23 |
581 |
78.66 |
17.38 |
|
To
re-appoint KPMG Audit Plc as auditors |
Resolution 4 |
521 |
54 |
11 |
586 |
88.91 |
9.21 |
|
To elect Paul Henry Loveday |
Resolution 5A |
500 |
55 |
22 |
577 |
86.66 |
9.53 |
|
To
elect Anthony John Benskin |
Resolution 5B |
498 |
58 |
23 |
579 |
86.01 |
10.02 |
AGM Results 2009
|
|
|
For |
Against |
Withheld |
Total Votes |
%For |
%Against |
|
To
receive the Annual Report & Accounts |
Resolution 2 |
719 |
15 |
11 |
745 |
96.51 |
2.01 |
|
To
approve the Directors Remuneration Report |
Resolution 3 |
581 |
147 |
24 |
752 |
77.26 |
19.54 |
|
To
re-appoint KPMG Audit Plc as auditors |
Resolution 4 |
684 |
47 |
19 |
750 |
91.20 |
6.26 |
|
To
re-elect Gini Bolton |
Resolution 5A |
645 |
75 |
25 |
745 |
86.57 |
10.06 |
|
To
re-elect |
Resolution 5B |
621 |
68 |
27 |
716 |
86.73 |
9.49 |
AGM Results 2008
|
|
|
For |
Against |
Withheld |
Total Votes |
%For |
%Against |
|
To
receive the Annual Report & Accounts |
Resolution 2 |
728 |
19 |
8 |
755 |
96.42 |
2.52 |
|
To
approve the Directors Remuneration Report |
Resolution 3 |
600 |
128 |
24 |
752 |
79.79 |
17.02 |
|
To
re-appoint KPMG Audit Plc as auditors |
Resolution 4 |
691 |
51 |
11 |
753 |
91.77 |
6.77 |
|
To
re-elect Robert Hall |
Resolution 5A |
658 |
78 |
11 |
747 |
88.09 |
10.44 |
|
To
re-elect Richard Staniland |
Resolution 5B |
650 |
81 |
12 |
743 |
87.48 |
10.90 |
|
To
re-elect Gregory Williamson |
Resolution 5C |
656 |
79 |
12 |
747 |
87.81 |
10.58 |
A copy of the Society’s Pillar 3 Risk Profile Disclosure document may be obtained by application to the Financial Controller, Shepshed Building Society, Bull Ring, Shepshed, Leicestershire LE12 9QD