Notices
  • Homes for Ukraine - important information can be found here.

  • Monthly savings statements - From May we will be sending future monthly statements of electronic transactions on your savings account by email. More details on how to view your statement and the new process can be found here.

  • Following the Bank of England’s decision to raise the Bank Rate by 0.25% to 1.00% on 5 May 2022, Windfall Bond and Tracker Savings Bond rates will increase by 0.25% from 1 June 2022. We are reviewing our other variable savings rates and will notify customers of any interest rate increase on their account. Tracker mortgages will change on 25 June 2022 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 06/05/2022)

Annual General Meeting

The National Counties Building Society’s Annual General Meeting (AGM) was held on Wednesday 27 April.

Results of the 2022 AGM

The Society's 2022 Annual General Meeting was held on 27 April 2022 at the Queen's Stand, Epsom Downs Racecourse, Epsom Downs, Surrey KT18 5LQ. 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 2021Passed4805949598.08%
To re-appoint KPMG LLP as auditor of the SocietyPassed449937611992.29%
To approve the Report on Directors' RemunerationPassed403875919684.18%
To re-elect Susan Sharrock Yates as a Director of the SocietyPassed454227218094.35%
To re-elect Rodger Grant Hughes as a Director of the SocietyPassed446833818892.97%
To re-elect Mark Alexander Bogard as a Director of the SocietyPassed447633118793.11%
To re-elect Christopher Rendell Croft as a Director of the SocietyPassed449930818793.59%
To re-elect Andrew David Barnard as a Director of the SocietyPassed448931918693.37%
To re-elect Patrick Harry Muir as a Director of the SocietyPassed443536819192.34%
To re-elect Simon Wainwright as a Director of the SocietyPassed446633219692.08%
To re-elect John Granville Cole as a Director of the SocietyPassed448232119193.32%
*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.

 

Society Rules effective from 30 September 2021

 

Go paperless for AGM information

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

Board of Directors

Find out more about our Board of Directors.

AGM information on our NCBS website

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