Annual General Meeting (AGM)

Our 162nd Annual General Meeting (AGM) took place in The Parkgate Hotel on 25th April 2022. We are thrilled that for the first time ever, we were able to welcome Members to attend our AGM, either in-person or from the comfort of their own homes.

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 in The Parkgate Hotel or streamed the event from home, were able to hear about the Society’s performance, and ask questions of the Board and the Senior Team. Take a look at all of the questions asked and the responses.

We’d like to thank our Members for their continued loyalty, and present the 2022 Highlights video, and voting results.

AGM 2022 Highlights

Voting Results 2022

  Resolution 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 31st December 2021. 15,667 250 208 98.43
2 To approve the Directors’ Remuneration Report for the year ended 31st December 2021, as set out in the Annual Accounts. 13,997 1,656 474 89.42
3 To re-appoint Deloitte LLP as Auditors until the conclusion of the next AGM. 15,044 762 321 95.18
4 Election and Re-election of Directors:
a) To elect Jonathan Baum 14,944 746 436 95.25
b) To re-elect Nigel Annett 15,094 669 363 95.76
c) To re-elect Thomas Denman 15,109 640 377 95.94
d) To re-elect Debra Evans-Williams 15,009 756 359 95.20
e) To re-elect Claire Hafner 15,103 668 354 95.76
f) To re-elect Julie-Ann Haines 15,132 672 320 95.75
g) To re-elect Derek Howell 14,985 742 398 95.28
h) To re-elect Michael Jones 15,089 655 382 95.84
i) To re-elect Sally Jones-Evans 15,094 695 334 95.60
j) To re-elect Iain Mansfield 15,035 686 406 95.64

Principality. Where home matters.