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:
|The votes were:||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.
You can view information about our 2016 results here:Annual Members' Review 2016
Incorporating the Summary Financial Statement and Notice of Annual General MeetingAnnual Report and Accounts 2016