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

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