Press office - 2019

Annual General Meeting results 2019

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 4^th April 2019 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

	73,920	682	572	99.09%

Resolution 2	To re-appoint Deloitte LLP as Auditors

	71,418	2,774	982	96.26%

Resolution 3	To approve the Directors’ Remuneration Report

	66,564	6,911	1,692	90.59%

Resolution 4	Election/Re-election of directors

(a) To elect Annette Marie Barnes	71,695	2,213	1,268	97.01%

(b) To elect Iain Charles Andrew Cornish	71,292	2,460	1,425	96.66%

(c) To re-elect Robin James Ashton	71,093	2,661	1,422	96.39%

(d) To re-elect Philippa Anne Brown	71,147	2,771	1,254	96.25%

(e) to re-elect Richard Guy Fearon	71,270	2,508	1,399	96.60%

(f) to re-elect David Fisher	70,849	2,868	1,461	96.11%

(g) to re-elect Andrew John Greenwood	71,463	2,331	1,379	96.84%

(h) to re-elect Gareth John Hoskin	71,169	2,584	1,422	96.50%

(i) to re-elect John Anthony Hunt	71,156	2,555	1,464	96.53%

(j) to re-elect Philip Anthony Jenks	70,703	2,968	1,507	95.97%

(k) to re-elect Robin Stephen Patrick Litten	71,284	2,500	1,394	96.61%

(l) to re-elect Lynn Reston McManus	71,281	2,658	1,239	96.41%

(m) to re-elect Karen Rita Wint	71,798	2,231	1,143	96.99%

View our 2018 Report & Accounts

Press office - 2019

Annual General Meeting results 2019

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