annual general meeting 2008

The latest Annual General Meeting (AGM) of the members of Darlington Building Society was held at 11.00am on Wednesday 30 April 2008 at Sentinel House, Lingfield Way, Darlington DL1 4PR.  

The results were as follows:

 
RESOLUTION


Number of Votes
For

Number of Votes Against
% in favour
To approve the Directors' Report, Annual Accounts and Annual Business Statement together with the Auditors' Report thereon for the year ended 31 December 2007
8,905
72

 99%

To re-appoint PricewaterhouseCoopers LLP as Auditors
8,764
198
 97%
To approve the Report of the Directors on Remuneration
8,342
512
 94%
To re-elect WILLIAM GEORGE BAKER BAKER as director
8,546
332
 96%
To re-elect CHRISTOPHER JOHN FLEETWOOD as director
8,530
348
 96%
To re-elect JOHN DONOVAN MCDOUGALL as director
8,538
331
 96%
To elect KATHRYN LUCY HAY WINSKELL as director
8,575
307
 96%