Press office

Annual General Meeting results 2015

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 25th March 2015 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 favour Votes against Votes withheld Majority in favour
Resolution 1 - to receive the Report and Accounts 64690 731 510 98.88%
         
Resolution 2 - to re-appoint Deloitte LLP as auditors 62912 2266 750 96.52%
         
Resolution 3 - to approve the Directors’ Remuneration Report 58204 6389 1329 90.11%
         
Resolution 4 - election and re-election of Directors        
         
a) to re-elect Robin James Ashton 61836 2946 1148 95.45%
b) to re-elect Peter Anthony Hill 62042 2763 1128 95.74%
c) to re-elect Philippa Anne Brown 61947 2899 1085 95.53%
d) to re-elect Susan Helen Cooklin 61834 3010 1093 95.36%
e) to re-elect David Fisher 61777 2982 1173 95.40%
f) to re-elect Philip Anthony Jenks 61398 3308 1225 94.89%
g) to re-elect Robin Stephen Patrick Litten 61963 2816 1151 95.65%
h) to re-elect Leslie Michael Platts 61552 3225 1154 95.02%
i) to re-elect Kim Louise Rebecchi 62132 2725 1068 95.80%
j) to re-elect Ian Robertson 61376 3385 1166 94.77%
k) to re-elect Karen Rita Wint 62287 2604 1041 95.99%
l) to elect Andrew John Greenwood 62467 2233 1225 96.55%

For more information about your Society's record breaking results during 2014 read our annual results press release or view the links below.

View our Highlights magazine

View our 2014 Report & Accounts