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Annual General Meeting results 2014
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 26th March 2014 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.
| Resolution | Votes in favour | Votes against | Votes withheld | Majority in favour |
|---|---|---|---|---|
| Resolution 1 - to receive the Report and Accounts | 78032 | 684 | 472 | 99.13% |
| Resolution 2 - to re-appoint Deloitte LLP as auditors | 76035 | 2397 | 757 | 96.94% |
| Resolution 3 - to approve the Directors’ Remuneration Report | 70557 | 6972 | 1650 | 91.01% |
| Resolution 4 - To approve the Directors’ Remuneration Policy | 69996 | 7426 | 1765 | 90.41% |
| Resolution 5 - election and re-election of Directors | ||||
| a) To re-elect Leslie Michael Platts | 74524 | 3342 | 1322 | 95.71% |
| b) To re-elect Robin Stephen Patrick Litten | 74823 | 3028 | 1334 | 96.11% |
| c) To re-elect Kim Louise Rebecchi | 75104 | 2883 | 1199 | 96.30% |
| d) To elect Susan Helen Cooklin | 74861 | 2949 | 1375 | 96.21% |
| Resolution 6 - To amend the Rules of the Society as set out in the Notice of the Society's Annual General Meeting | 74757 | 2201 | 2230 | 97.14% |
