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Annual General Meeting


Hinckley & Rugby Building Society would like to thank all members who participated in the 2018 AGM vote for the overwhelming support you have given to the Board’s recommendations.

This year 3,437 members voted, which represents 12.2% 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 21 March 2018 are shown below.

Ordinary ResolutionsIn FavourAgainstAbstainPercentage In Favour
To receive the Directors' Report, Annual Accounts and Annual Business Statement for the year ended 30 November 20173,330273799.20%
To re-appoint KPMG LLP as auditors3,1721725094.86%
To approve the Directors' Remuneration Report for the year ended 30 November 20173,0242769491.64%
Ordinary Resolutions for the Election and Re-election of Directors
a) To re-elect Geneane Bell3,1741497195.52%
b) To re-elect Andrew Payton3,1661527695.42%
c) To elect Barbara Mellish3,1781348295.95%
d) To elect Dean Waddingham3,1701388695.83%
e) To elect Nemone Wynn-Evans3,1661478195.56%

Annual Report and Accounts/Summary Financial Statement

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