Our 2019 AGM took place on Friday 26 July at the Hilton, Bournemouth
49,189 members voted by proxy and 40 members attended the Meeting in person to cast their votes, giving a final turnout of 5.03%.
Michael Jones, our company secretary welcomed everyone to the meeting and our chief executive, Richard Rowney outlined the financial performance of the Society before inviting any questions.
Meeting Summary
| Resolution* | % in favour |
|---|---|
| 1. To receive the Report and Accounts for the year ended 31 December 2018 | 99.09 |
| 2. To re-appoint Alan Cook as Director | 98.00 |
| 3. To re-appoint Richard Rowney as a director | 98.05 |
| 4. To re-appoint Andy Parsons as a director | 97.92 |
| 5. To appoint Wayne Snow as a director | 98.11 |
| 6. To re-appoint David Barral as a director | 98.10 |
| 7. To re-appoint Alison Hutchinson as a director | 98.19 |
| 8. To appoint Tanya Lawler as a director | 98.25 |
| 9. To re-appoint Colin Ledlie as a director | 97.98 |
|
10. To re-appoint David Neave as a director |
97.76 |
| 11. To re-appoint Luke Savage as a director | 97.96 |
| 12. To approve the 2018 Directors’ Remuneration Report for the year ended 31 December 2018 | 95.03 |
| 13. To re-appoint PricewaterhouseCoopers LLP as the Society’s auditor until the end of the next AGM | 96.67 |
| Resolution* | % in favour |
|---|---|
| 1. To receive the Report and Accounts for the year ended 31 December 2018 | 99.09 |
| 2. To re-appoint Alan Cook as Director | 98.00 |
| 3. To re-appoint Richard Rowney as a director | 98.05 |
| 4. To re-appoint Andy Parsons as a director | 97.92 |
| 5. To appoint Wayne Snow as a director | 98.11 |
| 6. To re-appoint David Barral as a director | 98.10 |
| 7. To re-appoint Alison Hutchinson as a director | 98.19 |
| 8. To appoint Tanya Lawler as a director | 98.25 |
| 9. To re-appoint Colin Ledlie as a director | 97.98 |
|
10. To re-appoint David Neave as a director |
97.76 |
| 11. To re-appoint Luke Savage as a director | 97.96 |
| 12. To approve the 2018 Directors’ Remuneration Report for the year ended 31 December 2018 | 95.03 |
| 13. To re-appoint PricewaterhouseCoopers LLP as the Society’s auditor until the end of the next AGM | 96.67 |
Annual General Meeting information