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

View details of this year's AGM


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