The votes cast for all resolutions at the 2013 Annual General Meeting were as follows:

Resolution Votes for Votes against Votes withheld Percentage for*
1 - To approve the Annual Report and Accounts for the year ended 31 March 2013 21,407 34 36 99.84%
2 - To approve the Report on Directors' Remuneration 21,012 361 104 98.31%
3 - To approve the re-appointment of KPMG Audit Plc as auditors 21,298 128 51 99.40%
4 - To approve the changes to the Society’s Rules 21,256 122 99 99.43%
5a - To elect Gillian Gardner 21,273 131 73 99.39%
5b - To re-elect Richard Atkinson 21,254 144 79 99.33%
5c - To re-elect Trevor Hebdon 21,255 139 83 99.35%
5d - To re-elect John Leveson 21,280 121 76 99.43%
5e - To re-elect Michael Pratt 21,253 143 81 99.33%

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.

Mrs Gardner, Mr Atkinson, Mr Hebdon, Mr Leveson and Mr Pratt were all duly elected.

The Society will be donating £10,739 to Action for Blind People, in respect of the Society’s pledge for votes at this year’s Annual General Meeting.

Protecting your money

Your eligible deposits with Cumberland Building Society are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK's deposit protection scheme. Any deposits you hold above the £85,000 limit are not covered.

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Cumberland Building Society is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority and is entered in the Financial Conduct Authority's Register under Register Number 106074. This site is intended for residents of the United Kingdom only. © Cumberland Building Society 2014. All Rights Reserved.

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