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 Downloads | Download |
|---|---|
| Rules & Memorandum - current edition |  |
| Rules & Memorandum - a revised, full edition subject to approval at our AGM | |
