Annual General Meeting

Resolution 1:

To receive the Directors’ Report, To receive the Directors’ Report, Annual Accounts and Annual Business Statement for the year ended 31st December 2022

For Against Abstain Spoilt Paper
850 31 11 2

Resolution 2:

To consider and, if thought fit, pass an Ordinary Resolution to appoint PricewaterhouseCooper LLP as Auditors until the conclusion of the next Annual General Meeting

For Against Abstain Spoilt Paper
795 70 27 2

Resolution 3:

To consider and, if thought fit, pass an Ordinary Resolution to approve the Directors’ Remuneration Report for the year ended 31st December 2022

For Against Abstain Spoilt Paper
711 146 35 2

Resolution 4(a):

To consider and, if thought fit, re-elect David Alan Harding

For Against Abstain Spoilt Paper
770 101 20 3

Resolution 4(b):

To consider and, if thought fit, re-elect Fiona Brown Smith

For Against Abstain Spoilt Paper
771 101 20 2

Resolution 4(c):

To consider and, if thought fit, re-elect Mark Alan Winterbottom

For Against Abstain Spoilt Paper
766 104 22 2
Member Rights

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