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Annual General Meeting

Our Annual General Meeting was held on Wednesday 25 March 2020.

Despite an uncertain economic and political landscape, the Society reported a profitable year and remains fully focused on providing long term sustainable value to our members, while investing further in our branch network and digital capabilities.

In light of the COVID-19 pandemic this AGM was held behind closed doors with members unable to attend. An audio recording of proceedings can be found on this page.

AGM 458 

Our biggest event of the year

Our AGM doubles up as our lead member event for the year, often attracting a high attendance. In fact, we're pleased to have consistently hosted the best-attended AGM in the whole building society sector for many of the last few years. While it is of course a legal requirement for us to hold one each year, our AGM is also a great opportunity for our members to have their say in how we are run and meet the leadership of the Society in person.

Click here to download and listen to an audio recording of proceedings here.

 

Results from our AGM held on Wednesday 25 March 2020 can be found below

 

  For Against Abstain Disc For
To receive the Report of the Directors, Annual Accounts and Auditor's Report 3231 32 35 91 99.05%
To approve the Directors' Remuneration Report 2975 242 78 94 92.69%
To appoint BDO LLP as Auditors 3169 64 60 96 98.08%
To elect Elaine Lenc 3130 118 46 95 96.47%
To re-elect Alan Harris 3128 106 49 96 96.83%
To re-elect Richard Humphrey Bateson Norrington 3129 119 44 97 96.44%
To re-elect Stephen John Kent Reid 3133 113 46 97 96.62%
To approve the amendment to Rule 2 for the name of the Society to be Suffolk Building Society, to be implemented within 24 months of the date of this Resolution 3043 240 42 64 92.83%

 

Click here to view our CEO's speech

Click here to view our Chairman's speech

Click here to view questions and answers to the Board

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