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AGM

Our Society's 170th AGM took place at 4pm on Wednesday 29 April 2020 at Saffron House, Market Street, Saffron Walden.

Due to the coronavirus the AGM was held behind closed doors with Directors and staff members present but socially distant and via video conference.

Minutes from AGM 2019

Questions from Members AGM 2020

 

Voting Results AGM 2020

All eight 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 3805 98.40
Second Resolution: To re-appoint BDO LLP as auditors 3658 95.16
Third Resolution: To approve the Directors Remuneration Report 3356 88.25
Fourth Resolution: To elect JENNIFER ANN ASHMORE as a Director 3604 93.93
Fifth Resolution: To elect THOMAS GARY BARR as a Director 3594 93.86
Sixth Resolution: To elect COLIN HOWARD FIELD as a Dirctor 3610 94.18
Seventh Resolution: To elect NEIL JONATHAN HOLDEN as a Director 3602 94.02
Eighth Resolution: To elect NICHOLAS JOHN TREBLE as a Director 3615 94.39

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

2019 Results

You can view information about our 2019 results here:

Annual Members' Review 2019
Incorporating the Summary Financial Statement and Notice of Annual General Meeting

Annual Report and Accounts 2019

Previous Results:

Annual Members' Review 2018
Annual Report and Accounts 2018
Annual Report and Accounts 2017
Annual Report and Accounts 2016

Other Documents:

Pillar 3 Disclosure document 2019
Rules of Saffron Building Society
Country by Country Reporting