2020 AGM

Things might be a little different this year but our Annual General Meeting (AGM) was held on Wednesday 22 April 2020.

Business Transformation

At the AGM we wanted to share a short video to showcase the exciting journey we went on throughout 2019. We hope you enjoy seeing how we transformed over the last year. 

Voting Results

Resolution Number of votes for * Number of votes against Number of votes withheld

To receive the Annual Report & Accounts

3,823 (72) 39 31

To approve the Directors' Remuneration Report

3,440 (79) 367 79

To appoint Mazars LLP as Auditors

3,735 (80) 95 55

Elect Peter David Rogerson as a Director

3,641 (97) 158 69

Elect Conrad O'Donnell as a Director

3,642 (100) 150 73

Re-elect Graham Michael Berville as a Director

3,609 (102) 185 68
Re-elect Christopher Michael Harrison as a Director 3,607 (98) 187 73
Re-elect Kim Louise Rebecchi as a Director 3,619 (96) 188 62
Re-elect Nicholas John Gower as a Director 3,614 (98) 176 77
Re-elect Phillip Alexander McLelland as a Director 3,596 (103) 191 75
Re-elect Andrew Paul Haywood as a Director 3,602 (102) 192 68
Re-elect Susan Jane Heron as a Director 3,643 (97) 158 67

* (including discretionary votes given to the Chairman - number in brackets)

Questions and Answers

Click here to see the questions our members asked before our AGM took place.

Cookie policy

Like most websites Furness Building Society use cookies, and in order to continually improve our website, we collect non-personal data through cookies. By continuing to use the website you are accepting the use of these cookies. To find out more read our Cookie Policy.