Annual General Meeting 2022

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

You can watch back our AGM on YouTube by clicking the button below.

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.

To receive the Directors’ Report, Annual Accounts and Annual Business Statement for the year ended 30 November 20212,394401098.36%
To re-appoint KPMG LLP as auditors2,3011232094.93%
To approve the Directors’ Remuneration Report for the year ended 30 November 20212,1812125191.14%
Ordinary Resolutions for the Election and Re-election of Directors
a) To re-elect Geneane Bell2,2901153995.22%
b) To re-elect Colin Franklin2,3011034095.72%
c) To elect Colin Fyfe2,2851184195.09%
d) To elect John Mulvey2,2841194195.05%
e) To re-elect Barbara Taeed2,2821233994.89%
f) To re-elect Dean Waddingham2,2721284494.67%
g) To re-elect Gary Wilkinson2,2811224194.92%
h) To re-elect David Woodward2,2841223894.93%
i) To re-elect Nemone Wynn-Evans2,2791244194.84%
Special Resolutions
To adopt the model rules for Building Societies Seventh Edition2,290807496.62%