Hinckley & Rugby Building Society would like to thank all members who participated in the 2017 AGM vote for the overwhelming support you have given to the Board’s recommendations.
This year 3,314 members voted, which represents 11.94% 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 22 March 2017 are shown below.
|Ordinary Resolutions||In Favour||Against||Abstain||Percentage In Favour|
|To receive the Directors' Report, Annual Accounts and Annual Business Statement for the year ended 30 November 2016||3,212||45||21||98.62%|
|To appoint KPMG LLP as auditors||3,117||117||44||96.38%|
|To approve the Directors' Remuneration Report for the year ended 30 November 2016||2,957||256||65||92.03%|
|Ordinary Resolutions for the Re-election of Directors|
|a) To re-elect Gary Wilkinson||3,058||158||62||95.09%|
|b) To re-elect David Woodward||3,065||156||57||95.16%|
Annual Report and Accounts/Summary Financial Statement
Please click on the icons below…