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 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 2017||3,330||27||37||99.20%|
|To re-appoint KPMG LLP as auditors||3,172||172||50||94.86%|
|To approve the Directors' Remuneration Report for the year ended 30 November 2017||3,024||276||94||91.64%|
|Ordinary Resolutions for the Election and Re-election of Directors|
|a) To re-elect Geneane Bell||3,174||149||71||95.52%|
|b) To re-elect Andrew Payton||3,166||152||76||95.42%|
|c) To elect Barbara Mellish||3,178||134||82||95.95%|
|d) To elect Dean Waddingham||3,170||138||86||95.83%|
|e) To elect Nemone Wynn-Evans||3,166||147||81||95.56%|
Annual Report and Accounts/Summary Financial Statement
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