2020 AGM Voting

As an independent mutual building Society, we invite our members to attend our Annual General Meeting (AGM) each year. This year, restrictions surrounding the COVID-19 pandemic meant our AGM was held behind closed doors, but members were still invited to vote by post and online, and to submit questions to the meeting.

At the AGM held on 27 April 2020 (adjourned and concluded on the morning of 28 April), our members voted in favour of all resolutions, which were therefore passed accordingly.

We would like to say a big thank you to all of those who voted and submitted questions this year.

Results of the votes cast are as follows:

Resolution For Against
To receive the Annual Report & Accounts 969 21
To appoint PricewaterhouseCoopers LLP as auditors 937 45
To elect Esther Elaine Morley 936 42
To re-elect Martin Robert Cocker *See below  
To re-elect Michael Richard Heenan 934 49
To re-elect Susan Ann Symington 935 47
To re-elect Karl Jeffery Dixon Elliott 934 47
To approve Directors' Remuneration Report 883 92

* The resolution to approve Martin Cocker's re-election was withdrawn following his decision to step down from the Board from 31 March, to take up other opportunities. The Chairman and the Board expressed their thanks for his work on behalf of the Society and wished him well.


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