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Annual General Meeting

Our 171st Annual General Meeting was held on Tuesday 30 March 2021.

Despite the impact of COVID-19 during the financial year, the Society responded quickly and prudently to all challenges and remained firmly open for business, achieving good financial performance, growing its mortgage book and improving its capital position, whilst continuing to deliver services safely and remotely where possible.

Due to the ongoing restrictions and safety guidance our AGM was held as a virtual meeting attended by only the necessary legal quorum. The recording includes a report from Chairman, Alan Harris, and CEO, Richard Norrington along with an introduction to the new Suffolk Building Society look and feel. It also includes responses to member questions which have been submitted in advance of the AGM.

 

Results of the 171st AGM

For the meeting held on Tuesday 30 March 2021.

  For Against Abstain Disc For
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%

The total voting turnout was 10.03%.

 

Reports & Documents

Useful DownloadsDownload
Review of the Year Download the Investment Terms and Conditions
Report & Accounts Download the Investment Terms and Conditions
Transcript of AGM Speech: Chairman Download the Investment Terms and Conditions
Transcript of AGM Speech: CEO Download the Investment Terms and Conditions
Minutes of the 170th AGM (2019) Download the Investment Terms and Conditions
Rules & Memorandum - current edition Download the Investment Terms and Conditions
Rules & Memorandum - the revised, full edition approved at our AGM Download the Investment Terms and Conditions

 

Questions to the Board

To view all of the questions to the Board, and read the answers in full, click here.

 

David Coe Award for Outstanding Customer Service

The David Coe Award is an annual accolate for colleagues who have displayed outstanding customer service. This year we are pleased to announce two deserving winners:

  • Hannah Brooks
  • Deborah Afflu

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