Annual General Meeting


Hinckley & Rugby Building Society would like to thank all members who participated in the 2015 AGM vote for the overwhelming support you have given to the Board’s recommendations.

This year 3,316 members voted, which represents 11.24% 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 25 March 2015 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 20143,236451998.06%
To re-appoint PricewaterhouseCoopers LLP as auditors3,0801695193.33%
To approve the Directors' Remuneration Report for the year ended 30 November 20142,9492757689.36%
Ordinary Resolutions for the Election of Directors
a) To elect Gary Wilkinson3,0631686992.82%
b) To elect David Peter Woodward3,0561727292.61%
c) To re-elect Nigel George Frostick3,0651775892.88%
d) To re-elect Andrew Payton3,0781665693.27%
Special Resolution
To consider and, if thought fit, to pass the following resolution as a Special Resolution: That the Memorandum of the Society be amended by: (i) in paragraph 4(a) deleting “other than by the creation of a floating charge”; (ii) in paragraph 7, in the definition “dispose (or disposing)” deleting “(except by way of a floating charge)”; and (iii) in paragraph 7, in the definition “parent undertaking”, deleting “section 258 of the Companies Act 1985” and inserting “section 1162 of the Companies Act 2006”.3,06411911792.85%

Annual Report and Accounts/Summary Financial Statement

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