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.

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

AGM useful links

Information about your Society

Connect with us

#WhereHomeMatters