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Annual General Meeting results 2018

As a mutual building society, each year we invite members to attend our Annual General Meeting (AGM). The Society continues to be owned and controlled by its members and we seek to ensure the Society remains successful and independent, putting your needs and contributions central to our decisions without the involvement of external shareholders.

At the AGM held on the 12th April 2018 our members have voted overwhelmingly in favour of all the resolutions. So we would like to say a big thank you to all members who took the time to vote this year. Details of the full results are set out below.

 Votes in favourVotes againstVotes withheldMajority in favour
 
Resolution 1 To receive the Report and Accounts
 
   74013  745  667 99%
 
Resolution 2 To re-appoint Deloitte LLP as Auditors
 
   71575  2797  1049 96.24%
 
Resolution 3 To approve the Directors’ Remuneration Report
 
   66136  7524  1757 89.79%
 
Resolution 4 To approve the Directors' Remuneration Policy
 
   65463  8096  1864 88.99%
 
Resolution 5 Re-election of directors
 
(a) to re-elect Lynn Reston McManus  71736  2257  1425 96.95%
 
(b) to re-elect Robin James Ashton  70749  3057  1618 95.86%
 
(c) to re-elect Philippa Anne Brown  70957  3025  1434 95.91%
 
(d) to re-elect Richard Guy Fearon  70893  2916  1612 96.05%
 
(e) to re-elect David Fisher  70751  3049  1626 95.87%
 
(f) to re-elect Andrew John Greenwood  71134  2689  1599 96.36%
 
(g) to re-elect Peter Anthony Hill  70700  3082  1640 95.82%
 
(h) to re-elect Gareth John Hoskin  70965  2831  1631 96.16%
 
(i) to re-elect John Anthony Hunt  70827  2903  1693 96.06%
 
(j) to re-elect Philip Anthony Jenks  70420  3292  1710 95.53%
 
(k) to re-elect Robin Stephen Patrick Litten  71071  2798  1557 96.21%
 
(l) to re-elect Leslie Michael Platts  70420  3386  1615 95.41%
 
(m) to re-elect Karen Rita Wint  71647  2430  1345 96.72%

 

View our 2017 Report & Accounts