NCBS - National Counties Building Society

Annual General Meeting

The Society's 2016 Annual General Meeting was held on 28 April 2016 at The Queen's Stand, Epsom Downs Racecourse, Epsom Downs, Surrey KT18 5LQ. On this occasion the routine business of the meeting included seven resolutions for which the voting outcome is shown below:
Result For* Against Withheld  Percentage**
To receive the 2015 Report and Accounts
PASSED 6,431 115 75 98.24%
To re-appoint KPMG LLP as Auditor of the Society
PASSED 6,117 382 122 94.12%
To approve the Report on Directors' Remuneration
PASSED 5,469 949 203 85.21%
To re-elect Mr Mark Alexander Bogard as a Director of the Society
PASSED 6,020 422 179 93.45%
To elect Mrs Fiona Mary Crisp as a Director of the Society
PASSED 6,066 365 190 94.32%

To elect Mr Patrick Harry Muir as a Director of the Society

PASSED 5,97843720693.19%

To elect Mr Simon Wainwright as a Director of the Society

PASSED 6,01738621893.97%

*Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.