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AGM 2019


We really would welcome your involvement in the Annual General Meeting, which takes place this year on Wednesday 27 March at 10am at Hinckley & Rugby Building Society’s Principal Office at Upper Bond Street, Hinckley, Leicestershire LE10 1DG.

That is why we have made it easy for you to vote – as well as voting by post or in person, 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. You are also welcome to register your vote in person at the AGM on 27 March 2019 but please note that you may only vote once.

Please note that all nine of the Society’s directors and non-executive directors are standing for election or 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 2019-20 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 make a 40p donation to Rainbows, the East Midlands Hospice for Children and Young People, for every vote cast online and 20p for every vote cast by more traditional means.

Please click below to view the Annual Report & Accounts 2018 and Annual Review 2019.