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Annual General
Meeting.

Each year we share our financial performance with our members and invite them to have their say on how the Society is run. This includes a number of resolutions, such as receiving the Report of the Directors, Annual Accounts and Auditor’s Report; election and re-election of Directors; approval of Directors’ remuneration; appointment of Auditors; and any special resolutions which may be proposed.

The eligibility for a member to vote at our Annual General Meeting (AGM) is outlined in our Rules and Memorandum.

Watch the
2021 AGM.

Annual General Meeting

Our results and AGM documents.

Report & Accounts

Download

Review of the Year

Download

AGM minutes

Download

Chairman speech transcript

Download

CEO speech transcript

Download

Annual General Meeting

The AGM.

Resolutions and voting.

At our AGM held on 30 March 2020 we recorded a voting turnout of 10.03%.

ForAgainstAbstainDiscFor

To receive the Report of the Directors, Annual Accounts and Auditor’s Report

2924

24

21

43

99.20%

To approve the Directors’ Remuneration Report

2719

187

61

45

93.66%

To appoint BDO LLP as Auditors

2875

59

36

42

98.02%

To elect Sian Hill

2862

73

42

35

97.54%

To elect Paul Johnson

2851

67

49

45

97.74%

To re-elect Alan Harris

2854

77

43

38

97.41%

To re-elect Steve Liddell

2848

81

44

39

97.27%

To approve the amendments to the Rules of the Society (download details here)

2844

78

41

49

97.37%

Fairness and transparency

Questions to the Board.

Award winners

David Coe Award for outstanding customer service.

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