Notices

Annual General Meeting

The National Counties Building Society’s Annual General Meeting (AGM) was held on Wednesday 30 April.

Results of the 2025 AGM

This year the Society's 2025 Annual General Meeting was held on 30 April 2025 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 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 2024Passed4668686098.56%
To appoint Ernst and Young LLP as auditor of the SocietyPassed44512548994.60%
To approve the Report on Directors' RemunerationPassed402660117187.01%
To elect Robin James Churchouse as a Director of the SocietyPassed441523214995.01%
To re-elect Peter Edward Navin as a Director of the SocietyPassed438325215994.56%
To re-elect Susan Sharrock Yates as a Director of the SocietyPassed443022514495.17%
To re-elect Mark Alexander Bogard as a Director of the SocietyPassed438226814494.24%
To re-elect Andrew David Barnard as a Director of the SocietyPassed438826114594.39%
To re-elect Patrick Harry Muir as a Director of the SocietyPassed434628316393.89%
To re-elect Simon Wainwright as a Director of the SocietyPassed436227416094.09%
To re-elect John Granville Cole as a Director of the SocietyPassed436527115794.15%
*Any proxy appointments which gave discretion to the Chair 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