AGM Results 2022

As a mutual building society, we hold an Annual General Meeting (AGM) each year.

This year's AGM took place on Friday, 8 April 2022 at the Marriott Hotel in Leeds.

Because we don't have shareholders, it's you, our members, who help shape our future by voting at the AGM.

This year, 56,302 of you voted.

Here's a breakdown of the results.

	Votes in favour	Votes against	Votes withheld	Majority in favour
Resolution 1	To receive the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the year ended 31 December 2021.
	55,434	467	397	99.16%
Resolution 2	To re-appoint Deloitte LLP as Auditors until the conclusion of the next AGM.
	53,655	1,953	688	96.49%
Resolution 3	To approve the Directors' Remuneration Report (excluding the Remuneration Policy) for the year ended 31 December 2021.
	50,727	4,313	1,256	92.16%
Resolution 4	To approve a change to the Directors' Remuneration Policy as contained in the Directors' Remuneration Report for the year ended 31 December 2021.
	50,355	4,239	1,702	92.24%
Resolution 5	To approve the proposed amendments to the Rules of the Society as set out in the Notice of AGM issued to eligible members.
	53,383	1,567	1,347	97.15%
Election/Re-election of directors
(a) to elect Robert James Howse	53,595	1,708	997	96.91%
(b) to elect Anita Tadayon	53,344	1,992	962	96.40%
(c) to re-elect Annette Marie Barnes	53,622	1,816	860	96.72%
(d) to re-elect Andrew Peter Conroy	53,625	1,727	947	96.88%
(e) to re-elect Iain Charles Andrew Cornish	53,670	1,730	899	96.88%
(f) to re-elect Richard Guy Fearon	53,491	1,855	953	96.65%
(g) to re-elect David Fisher	53,306	2,012	980	96.36%
(h) to re-elect Neil Anthony Fuller	53,445	1,884	971	96.59%
(i) to re-elect Andrew John Greenwood	53,674	1,689	935	96.95%
(j) to re-elect Gareth John Hoskin	53,301	2,016	983	96.36%
(k) to re-elect Lynn Reston McManus	53,594	1,840	865	96.68%

Your Society Your Vote Your Future