Notices

Annual General Meeting

The National Counties Building Society’s Annual General Meeting (AGM) was held on Wednesday 26 April.

Results of the 2023 AGM

This year the Society's 2023 Annual General Meeting was held on 26 April 2023 at our Head Office in Epsom.

On this occasion the routine business of the meeting included 11 resolutions for which the voting outcome is shown below.

Our members have voted in favour of all the resolutions. We would like to say thank you to all members who took the time to vote this year and to those that were able to attend the AGM.

For details of our financial results, please visit our Corporate and Financial Information page.

ResolutionResultFor*AgainstWithheld
Percentage**

To receive the Directors' Report, Annual Accounts, Annual Business Statement and Auditor's Report for the year ended 31 December 2022Passed4893877898.25%
To re-appoint KPMG LLP as auditor of the SocietyPassed460433611393.20%
To approve the Report on Directors' RemunerationPassed411873220184.91%
To elect Peter Edward Navin as a Director of the SocietyPassed458226618994.51
To re-elect Susan Sharrock Yates as a Director of the SocietyPassed464324515694.99%
To re-elect Rodger Grant Hughes as a Director of the SocietyPassed454931817393.47%
To re-elect Mark Alexander Bogard as a Director of the SocietyPassed465231916193.46%
To re-elect Andrew David Barnard as a Director of the SocietyPassed457428817394.08%
To re-elect Patrick Harry Muir as a Director of the SocietyPassed449435718892.64%
To re-elect Simon Wainwright as a Director of the SocietyPassed455829918193.84%
To re-elect John Granville Cole as a Director of the SocietyPassed457029117894.01%
*Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

 

Go paperless for AGM information

You can now opt to receive your AGM information packs by email, saving paper, and saving you time too.

Go paperless for AGM information

Board of Directors

Find out more about our Board of Directors.

Board Directors

AGM information on our NCBS website

This information can also be found on our National Counties Building Society website.

AGM information on NCBS website