Annual General Meeting 2017

Our Society's 167th AGM took place at 4pm on Wednesday 26 April 2017 at Knebworth Barns Conference Centre, Knebworth House.

The AGM was well attended by over 50 Members and staff. Members enjoyed a brief tour of Knebworth House. Following the formal presentations by the Executive Management Team, and questions, our guest speaker, Non-executive Director Gary Barr gave an entertaining account of internet safety.

All seven of the resolutions proposed were passed by majority vote, with the results as follows:

Resolutions proposed Votes for Percentage
First Resolution : To receive the Annual Report & Accounts 6065 98.62
Second Resolution : To re-appoint Deloitte LLP as auditors 5797 94.89
Third Resolution : To approve the Directors Remuneration Report 5268 86.92
Fourth Resolution : To approve the Society's Memorandum changes 5747 96.17
Fifth Resolution : To elect GEOFFREY RICHARD DUNN 5718 94.40
Sixth Resolution : To elect NEIL JONATHAN HOLDEN 5728 94.58
Seventh Resolution : To elect NICHOLAS JOHN TREBLE 5712 94.46

As a result of the total number of members voting we are donating:
£1,300 to Saffron Building Society Community Fund

We would like to thank all those who voted for their support.

2016 Results

You can view information about our 2016 results here:

Annual Members' Review 2016

Incorporating the Summary Financial Statement and Notice of Annual General Meeting

Annual Report and Accounts 2016

Previous results:

Annual Members' Review 2015 Annual Report and Accounts 2015 Annual Report and Accounts 2014 Annual Report and Accounts 2013

Other Documents:

Pillar 3 Disclosure document 2016 Rules of Saffron Building Society Country by Country Reporting