Notices

  • Our Windfall Bond is available for new account openings, offering interest at the Bank of England Bank Rate and entry into a monthly free prize draw with more prizes available now determined by the prize fund value. Find out more here

    Newly opened accounts need to be fully funded and nominated bank details registered before the end of September in order to qualify for entry into the November Prize Draw.

  • Savings: Interest rates for Windfall Bond and Tracker Savings Bond will decrease by 0.25% from 1 September 2024. We will be writing to all customers individually to confirm the new rates.

    Mortgages: Tracker mortgages will change on 25 September 2024 and we will write to customers individually with revised payment details where the new rate exceeds the minimum rate (or ‘floor’) already applying to their mortgage.

    (Notice updated 05/08)

  • From Thursday 22 August, we reduced our rates on all our fixed rate mortgage products.

    From 19 September 2024, we'll also be reducing our Managed Mortgage Rates (MMR) by 0.25%. All on-sale discounted variable product rates and other details, including representative examples displayed on our website, have been updated to reflect these lower rates. We will be writing to existing customers who have been impacted by this change, shortly, with details relevant to them. Find out full details here.

  • Online Service update. Due to planned essential maintenance, our Online Service will be unavailable from 10pm on Thursday 12 September until 2am on Friday 13 September. We apologise for any inconvenience this may cause.

Annual General Meeting

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

Results of the 2024 AGM

This year the Society's 2024 Annual General Meeting was held on 24 April 2024 at our Head Office in Epsom.

On this occasion the routine business of the meeting included 10 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 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 2023Passed4774858698.25%
To re-appoint KPMG LLP as auditor of the SocietyPassed450632511793.27%
To approve the Report on Directors' RemunerationPassed405169320785.39%
To re-elect Peter Edward Navin as a Director of the SocietyPassed449527817194.18%
To re-elect Susan Sharrock Yates as a Director of the SocietyPassed454025714794.64%
To re-elect Mark Alexander Bogard as a Director of the SocietyPassed446530217293.66%
To re-elect Andrew David Barnard as a Director of the SocietyPassed447030017093.71%
To re-elect Patrick Harry Muir as a Director of the SocietyPassed442633617692.94%
To re-elect Simon Wainwright as a Director of the SocietyPassed446629717793.76%
To re-elect John Granville Cole as a Director of the SocietyPassed446529517993.80%
*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