2010 Annual General Meeting

Hinckley and Rugby Building Society would like to thank all members who participated in the 2010 AGM vote, for the overwhelming support you have given to the Board's recommendations.

This year 5,030 members voted, which represents 11.8% of the eligible voting membership.

Hinckley and Rugby pledged to donate 25p for every postal vote cast and 30p for every online vote cast and this has resulted in a donation of £1,311 to Rainbows, the East Midlands Children's Hospice.

The results of the Resolutions proposed at the AGM on 17 March 2010 are shown below.

Ordinary Resolutions	In Favour	Against	Majority
To receive the Directors' Report, Annual Accounts and Annual Business Statement and the Auditors' Report for the year ended 30 November 2009	4,782	143	94.19%
To re-appoint PricewaterhouseCoopers LLP as auditors	4,686	249	89.91%
To approve the Directors' Remuneration Report for the year ended 30 November 2009	4,335	520	78.58%
Ordinary Resolutions for the Election of Directors
a) To re-elect Andrew Payton	4,545	344	85.93%
a) To re-elect John Philip Day	4,505	375	84.63%