Annual General Meeting (AGM)
Our 164th Annual General Meeting (AGM) took place in the Marriott Hotel on 19th April 2024. Members were invited to attend our AGM in person, online and attend online at selected branches.
It was great to see so many of you, our Members, taking an active role in building our society’s future by voting and attending the AGM.
Those who joined us were able to hear about the society’s performance, ask questions to the Board and Senior Team. Click on the link to see a summary of the questions and the feedback received at the 2024 AGM.
We’d like to thank our Members for their continued loyalty and present the voting results below.
Voting Results 2024
Resolutions | For | Against | Withheld | For % | |
---|---|---|---|---|---|
1 | To receive the Directors’ Report, the Annual Business Statement, the Annual Report and Accounts and the Auditors’ Report for the financial year ended 31 December 2023. | 21,100 | 224 | 176 | 98.95 |
2 | To approve the Directors’ Remuneration Report for the year ended 31 December 2023, as set out in the Annual Report and Accounts. | 19,414 | 1,590 | 498 | 92.43 |
3 | To re-appoint Deloitte LLP as auditors until the conclusion of the next AGM. | 20,372 | 771 | 355 | 96.35 |
4 | Election and Re-election of Directors: | ||||
a) | To elect Simon Moore | 20,293 | 696 | 510 | 96.68 |
b) | To elect Shimi Shah | 20,097 | 943 | 456 | 95.52 |
c) | To re-elect Jonathan Baum | 20,319 | 746 | 434 | 96.46 |
d) | To re-elect Debra Evans-Williams | 20,435 | 698 | 367 | 96.70 |
e) | To re-elect Claire Hafner | 20,473 | 649 | 375 | 96.93 |
f) | To re-elect Sally Jones-Evans | 20,435 | 705 | 358 | 96.67 |
g) | To re-elect Julie-Ann Haines | 20,493 | 654 | 352 | 96.91 |
h) | To re-elect Iain Mansfield | 20,382 | 700 | 416 | 96.68 |