Furness Building Society AGM 2021
The health and safety of our staff and customers is our number one priority. That’s why, following further government guidance and rules to ensure we keep everyone safe, we’re asking that members don’t attend our AGM in person on 20 April 2021.
The good news is that it’s really easy to vote online by entering your two-part security code, which is detailed at the bottom of page 2 of your AGM pack. The closing date for voting online is Saturday 17 April 2021.
Voting online is a guaranteed way to make sure your vote is received and counted. Information about our 2020 performance can be found in our Annual Report and Accounts and Members' Review.
AGM 2021
The health and safety of our staff and customers is our number one priority. That’s why, following further government guidance to ensure we keep everyone safe, we’re asking that members don’t attend our AGM in person on 20 April 2021.
The good news is that it’s really easy to vote online at our secure voting portal by entering your two-part security code which is detailed at the bottom of page 2 of your AGM pack. The closing date for voting online is Saturday 17 April 2021.
Voting online is a guaranteed way to make sure your vote is received and counted. Information about our 2020 performance can be found in our Annual Report and Accounts and Members Review.
Ready to vote now? You'll need the two-part security code included in your voting pack.
We’d love to hear from you
In these challenging times, you may have questions that you’d like to put to our Board of Directors, we’d really love to hear from you and you can be sure that all of your questions will be answered individually. You can get in touch with your questions by emailing us at pamela.mawson@furness-bs.co.uk.
AGM 2020
Things were a little different in 2020, but our Annual General Meeting (AGM) was held on Wednesday 22 April 2020.
Voting Results
| Resolution | Number of votes for* | Number of votes against | Number of votes withheld |
| To receive the Annual Report & Accounts | 3823 (72) | 39 | 31 |
| To approve the Directors' Remuneration Report | 3440 (79) | 367 | 79 |
| To appoint Mazars LLP as Auditors | 3735 (80) | 95 | 55 |
| Elect Peter David Rogerson as a Director | 3641 (97) | 158 | 69 |
| Elect Conrad O'Donnell as a Director | 3642 (100) | 150 | 73 |
| Re-elect Graham Michael Berville as a Director | 3609 (102) | 185 | 68 |
| Re-elect Christopher Michael Harrison as a Director | 3607 (98) | 187 | 73 |
| Re-elect Kim Louise Rebecchi as a Director | 3619 (96) | 188 | 62 |
| Re-elect Nicholas John Gower as a Director | 3614 (98) | 176 | 77 |
| Re-elect Phillip Alexander McLelland as a Director | 3596 (103) | 191 | 75 |
| Re-elect Andrew Paul Haywood as a Director | 3602 (102) | 192 | 68 |
| Re-elect Susan Jane Heron as a Director | 3643 (97) | 158 | 67 |