AGM 2014 Results

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.

 Votes in favourVotes againstVotes withheldMajority 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%

For more information about your Society's record breaking results during 2013 read our annual results press release here. or view the links below.

View our Highlights magazine

View our 2013 Report & Accounts