Annual General Meeting


Hinckley & Rugby Building Society would like to thank all members who participated in the 2014 AGM vote for the overwhelming support you have given to the Board’s recommendations.

This year 3,619 members voted, which represents 11.77% 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 26 March 2014 are shown below.

Ordinary ResolutionsIn FavourAgainstAbstainPercentage In Favour
To receive the Directors' Report, Annual Accounts and Annual Business Statement and the Auditors' Report for the year ended 30 November 20133,466562797.66%
To re-appoint PricewaterhouseCoopers LLP as auditors3,3431545294.20%
To approve the Directors' Remuneration Report for the year ended 30 November 20133,1533148288.84%
Ordinary Resolutions for the Election of Directors
a) To elect Geneane Bell3,3081816093.21%
b) To re-elect Christopher White3,2971995392.90%
c) To re-elect Andrew Robert Astin3,3061915293.15%
Special Resolutions
To consider and, if thought fit, to pass a Special Resolution that the Rules of the Society be amended to reflect changes in building society law and practice3,3631008694.76%

Annual Report and Accounts/Summary Financial Statement

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