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Annual General Meeting 2022

Hinckley & Rugby Building Society would like to thank all members who participated in the 2022 AGM vote for the overwhelming support you have given to the Board’s recommendations.

You can read the questions raised by members and the answers provided at the meeting.


The Society is focussed on reducing its environmental impact and helping to combat climate change. Therefore, as pledged, we will be planting 2,500 trees in areas they are needed most in respect of AGM votes.

This year 2,441 members voted, which represents 9.54% of the eligible voting membership.

The results of the Resolutions proposed at the AGM on 29 March 2022 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 2021 2,394 40 10 98.36%
To re-appoint KPMG LLP as auditors 2,301 123 20 94.93%
To approve the Directors' Remuneration Report for the year ended 30 November 2021 2,181 212 51 91.14%
Ordinary Resolutions for the Election and Re-election of Directors
a) To re-elect Geneane Bell 2,290 115 39 95.22%
b) To re-elect Colin Franklin 2,301 103 40 95.72%
c) To elect Colin Fyfe 2,285 118 41 95.09%
d) To elect John Mulvey 2,284 119 41 95.05%
e) To re-elect Barbara Taeed 2,282 123 39 94.89%
f) To re-elect Dean Waddingham 2,272 128 44 94.67%
g) To re-elect Gary Wilkinson 2,281 122 41 94.92%
h) To re-elect David Woodward 2,284 122 38 94.93%
i) To re-elect Nemone Wynn-Evans 2,279 124 41 94.84%
Special Resolutions
To adopt the model rules for Building Societies Seventh Edition 2,290 80 74 96.62%

Annual Report and Accounts/Summary Financial Statement

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