AGM Results 2013
AGM RESULTS 2013
The Annual General Meeting was held at 2 pm on Friday 24 May 2013 at 1 Trevor Street, Bedford. The results are shown below and for full information on these items please refer to the AGM pack sent earlier this year:
Resolutions
For
Against
Witheld
% For
2. To receive and, if approved, adopt the Board Report and Financial Statements for the year ended 31 December 2012.
1602
4
29
98
3. Board Remuneration Report.
1537
43
55
94
To re-elect the following to the Board: Nick Bayley
1579
19
37
97
Tony Dormer Fiona Gregory Mike Harding Jeff Hayes Mark Myers Chris Radford Lee Schopp
1567 1597 1595 1585 1567 1576 1568
17 18 16 12 30 16 21
50 20 24 38 38 43 46
96 98 98 97 96 96 96
5. To Re-Appoint Moore Stephens as Auditors.
1593
10
32
97
6. Memorandum and Rules: Schedule – Matters Appertaining to the Holloway Business: Sections 4.1, 4.2 and 4.3
1580
8
47
97
4.
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered No: 110013. Incorporated under the Friendly Societies Act 1992. Registered No: 392F. Member of the Association of Financial Mutuals. v_21.4.16.
The Annual General Meeting was held at 2 pm on Friday 24 May 2013 at 1 Trevor Street, Bedford. The results are shown below and for full information on these items please refer to the AGM pack sent earlier this year:
Resolutions
For
Against
Witheld
% For
2. To receive and, if approved, adopt the Board Report and Financial Statements for the year ended 31 December 2012.
1602
4
29
98
3. Board Remuneration Report.
1537
43
55
94
To re-elect the following to the Board: Nick Bayley
1579
19
37
97
Tony Dormer Fiona Gregory Mike Harding Jeff Hayes Mark Myers Chris Radford Lee Schopp
1567 1597 1595 1585 1567 1576 1568
17 18 16 12 30 16 21
50 20 24 38 38 43 46
96 98 98 97 96 96 96
5. To Re-Appoint Moore Stephens as Auditors.
1593
10
32
97
6. Memorandum and Rules: Schedule – Matters Appertaining to the Holloway Business: Sections 4.1, 4.2 and 4.3
1580
8
47
97
4.
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered No: 110013. Incorporated under the Friendly Societies Act 1992. Registered No: 392F. Member of the Association of Financial Mutuals. v_21.4.16.
