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Annual General Meeting

Our 171st Annual General Meeting will be 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 will be a virtual meeting attended by only the necessary legal quorum. A recording of the meeting will be available on this page by the end of 31 March 2021. The recording will include a report from Chairman, Alan Harris, and CEO, Richard Norrington. It will also include responses to member questions which have been submitted in advance of the AGM.

 

Notice of AGM: Resolutions for our forthcoming AGM

 Results will be updated on Wednesday 31 March 2021.

  For Against Abstain Disc For
To receive the Report of the Directors, Annual Accounts and Auditor's Report          
To approve the Directors' Remuneration Report          
To appoint BDO LLP as Auditors          
To elect Sian Hill          
To elect Paul Johnson          
To re-elect Alan Harris          
To re-elect Steve Liddell          
To approve the amendments to the Rules of the Society (download details here)          

 

 

Useful DownloadsDownload
Rules & Memorandum - current edition Download the Investment Terms and Conditions
Rules & Memorandum - a revised, full edition subject to approval at our AGM Download the Investment Terms and Conditions

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