Annual General Meeting

Your opportunity to meet Principality directors and colleagues, hear about our achievements and future plans, make your opinion count and voice your thoughts.

Principality is your Society and, as a Member, you have the right to make your opinion count, voice your thoughts and make a real difference to our future success. This is exactly why we'd like you to register your vote at every year's Annual General Meeting. At Principality's Annual General Meeting you'll have the chance to meet our directors and colleagues, hear more about our achievements over the past year and discover how we're planning to take the Society forward. Of primary importance is your right, as a Principality Member, to cast your vote at elections, which are fundamental to our continued success. Even if you're unable to attend, it's very important to vote - ultimately, we're owned by you and run for your benefit. Take a look below at how you voted in our most recent Annual General Meeting.

Principality's Annual General Meeting is your chance to influence our future policies, share in our success and let us know your views. Please don't miss this opportunity to make your voice heard.

Annual General Meeting - 2018 Voting Results

  Resolution For Against Withheld % in favour
1 To receive the Auditors' Report. 27,488 445 414 98.41
2 To receive the Annual Report & Accounts. 27,523 437 386 98.44
3 To re-appoint Deloitte LLP as auditors. 26,744 1,035 566 96.27
4 Election of Directors:
4(a) To re-elect Laurence Philip Adams 26,728 1,005 611 96.38
4(b) To re-elect Nigel Charles Annett 26,823 904 617 96.74
4(c) To elect Thomas Denman 26,953 777 612 97.20
4(d) To re-elect Natalie Cecilia Elphicke 26,823 962 561 96.54
4(e) To re-elect Julie-Ann Haines 26,923 876 549 96.85
4(f) To re-elect Derek Anthony Howell 26,760 968 620 96.51
4(g) To re-elect Stephen James Hughes 26,849 910 583 96.72
4(h) To re-elect Robert Michael Jones 26,848 891 605 96.79
4(i) To re-elect Sally Jones-Evans 26,798 997 548 96.41
4(j) To re-elect David James Rigney 26,715 966 660 96.51
5 To approve the Report on Directors' Remuneration as set out in the Annual Accounts. 24,874 2,477 984 90.94

Principality. Where home matters.