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
|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|