annual general meeting 2009

The latest Annual General Meeting (AGM) of the members of Darlington Building Society was held at 11.00am on Wednesday 29 April 2009 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 2008
11,342
106

 99.07%

To re-appoint PricewaterhouseCoopers LLP as Auditors
11,212
243
 97.87%
To approve the Report of the Directors on Remuneration
10,753
653
 94.27%
To re-elect CHRISTOPHER JOHN FLEETWOOD as director
10,961
445
 96.09%
To re-elect KEVIN McGUINNESS as director
10,960
445
 96.09%
To re-elect DAVID STEWART METCALFE as director
11,041
371
 96.74%