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AGM 2020 (pre)


We really would welcome your involvement in this year’s Annual General Meeting. Engagement with our members is very important to us and, as well as voting by post, you can also cast your vote online.

You can vote online by visiting our dedicated secure voting website. Simply follow the on-screen instructions and input your own unique User ID and Password (printed on the proxy form you should have received from us in the post) when you are asked to.

There is no need to also return the proxy form to us however, if you would prefer to vote by post, simply complete the proxy form you have received, returning it in the prepaid envelope provided to our independent scrutineers, Howsons Electoral Services Ltd.

Please note that all eight of the Society’s directors and non-executive directors are standing for re-election at this year’s AGM. The Board took the decision to do so following a recommendation in the Governance Code 2018. Although this will not apply to Hinckley & Rugby until the end of the current financial year and the recommendation is not binding on building societies, the Board decided it was good governance to adopt this early and to collectively stand for election or re-election at this AGM.

Hinckley & Rugby will be making a charitable donation for every vote cast to nine charities based in the Rugby area.

Please click below to view the Annual Report & Accounts 2019 and Annual Review 2020.