Annual General Meeting (AGM)

Our 163rd Annual General Meeting (AGM) took place in Principality House on 21st April 2023. We are thrilled that for the first time ever, in addition to inviting Members to attend our AGM in-person and online, we were also able to welcome them to 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, and ask questions of the Board and the Senior Team.

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

Voting Results 2023

	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 2022.	16,843	225	198	98.68
2	To approve the Directors’ Remuneration Report for the year ended 31st December 2022, as set out in the Annual Accounts.	15,276	1,504	448	91.04
3	To re-appoint Deloitte LLP as Auditors until the conclusion of the next AGM.	16,228	719	319	95.76
4	Election and Re-election of Directors:
a)	To elect Ian Greenstreet	16,096	725	448	95.69
b)	To re-elect Jonathan Baum	16,075	764	428	95.46
c)	To re-elect Debra Evans-Williams	16,138	739	391	95.62
d)	To re-elect Claire Hafner	16,278	627	363	96.29
e)	To re-elect Julie-Ann Haines	16,293	624	350	96.31
f)	To re-elect Michael Jones	16,247	636	386	96.23
g)	To re-elect Sally Jones-Evans	16,243	660	365	96.10
h)	To re-elect Iain Mansfield	16,063	755	450	95.51

AGM useful links

Information about your Society

Connect with us

#WhereHomeMatters