AGM 2022

Our Annual General Meeting (AGM) was held on Tuesday 19 April 2021.

Our People

At the AGM we shared a short video to show how we adapted to continue to support our people, our customers, colleagues and our communities.

Voting Results

 

Resolution Number of votes for* Number of votes against Number of votes withheld
To receive the Annual Report & Accounts 3,779 (69) 44 38
To approve the Directors' Remuneration Report 3,386 (85) 392 68
To appoint Mazars LLP as Auditors 3,675 (80) 118 57
To approve the amendments to the Memorandum of the Society as set out in the Summary Financial Statement 2021 3,634 (89) 127 80
To approve the amendments to the Rules of the Society as set out in the Summary Financial Statement 2021 3,617 (90) 136 86
Re-elect Graham Michael Berville 3,588 (84) 186 72
To re-elect Christopher Michael Harrison as a Director 3,628 (67) 187 73
To re-elect Kim Louise Rebecchi as a Director 3,606 (81) 178 64
To re-elect Nicholas John Gower as a Director 3,599 (85) 177 69
To re-elect Phillip Alexander McLelland as a Director 3,571 (84) 208 67
To re-elect Andrew Paul Haywood as a Director 3,587 (82) 197 63
To re-elect Peter David Rogerson as a Director 3,581 (83) 192 74
To re-elect Conrad O’Donnell as a Director 3,579 (82) 196 73