Press office - 2018

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 12^th 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.

Resolution	Votes in favour	Votes against	Votes withheld	Majority 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

Press office - 2018

Annual General Meeting results 2018

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