Hinckley & Rugby Building Society would like to thank all members who participated in the 2016 AGM vote for the overwhelming support you have given to the Board’s recommendations.
This year 3,238 members voted, which represents 11.59% of the eligible voting membership.
Hinckley & Rugby pledged to donate 20p for every postal vote cast and 40p for every online vote cast and this has resulted in a donation of £1,250 to Rainbows, the East Midlands Children’s Hospice.
The results of the Resolutions proposed at the AGM on 23 March 2016 are shown below.
|Ordinary Resolutions||In Favour||Against||Abstain||Percentage In Favour|
|To receive the Directors' Report, Annual Accounts and Annual Business Statement and the Auditors' Report for the year ended 30 November 2016||3,166||40||32||98.75%|
|To re-appoint PricewaterhouseCoopers LLP as auditors||3,068||129||41||95.96%|
|To approve the Directors' Remuneration Report for the year ended 30 November 2015||2,901||260||77||91.77%|
|Ordinary Resolutions for the Election of Directors|
|a) To elect Colin Franklin||3,039||150||49||95.30%|
|b) To re-elect Geneane Bell||3,011||175||52||94.51%|
|c) To re-elect Paul Parmenter||2,994||189||55||94.06%|
|d) To re-elect Christopher White||3,010||178||50||94.42%|
Annual Report and Accounts/Summary Financial Statement
Please click on the icons below…