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 - 2019 Voting Results

  Resolution For Against Withheld % in favour
1 To receive the Auditors' Report. 25880 374 360 98.58
2 To receive the Annual Report & Accounts. 25917 358 337 98.64
3 To re-appoint Deloitte LLP as auditors. 25090 989 534 96.21
4 Election of Directors:
4(a) To re-elect Laurence Philip Adams 25193 894 529 96.57
4(b) To re-elect Nigel Charles Annett 25219 845 551 96.76
4(c) To re-elect Thomas Denman 25315 762 536 97.08
4(d) To elect Claire Andree Hafner 25290 797 525 96.94
4(e) To re-elect Julie-Ann Haines 25376 756 482 97.11
4(f) To re-elect Derek Anthony Howell 25170 872 573 96.65
4(g) To re-elect Stephen James Hughes 25268 824 522 96.84
4(h) To re-elect Robert Michael Jones 25250 819 546 96.86
4(i) To re-elect Sally Jones-Evans 25256 878 479 96.64
4(j) To re-elect David James Rigney 25201 811 599 96.88
5 To approve the Report on Directors' Remuneration as set out in the Annual Accounts. 23449 2220 931 91.35

Principality. Where home matters.