annual general meeting 2011

The latest Annual General Meeting (AGM) of the members of Darlington Building Society was held at 12.00 pm on Thursday 21 April 2011 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 receive the Directors' Report, Annual Accounts and Annual Business Statement together with the Auditors' Report thereon for the year ended 31 December 2010
8,452
53

 99.37%

To approve the Report of the Directors on Remuneration

8,035

436

94.85%

To re-appoint PricewaterhouseCoopers LLP as Auditors
8,322
176
 97.92%
To approve the amendments to the rules as stated in the Notice of AGM
8,226
192
 97.71%
To elect JANICE LINCOLN as director
8,276
186
 97.80%
To elect PAUL RICHARDSON as director
8,261
190
 97.75%
To re-elect CHRISTOPHER JOHN FLEETWOOD as director
8,187
275
 96.75%
To re-elect KATHRYN LUCY HAY WINSKELL as director

8,229

228

97.30%