NCBS - National Counties Building Society
You are here: Home > About us  >  Annual General Meeting

Annual General Meeting

The Society's 2013 Annual General Meeting was held on 24 April 2013 at its Head Office in Church Street, Epsom. On this occasion the routine business of the meeting included 6 resolutions for which the voting outcome is shown below:
 
Question
Result For* Against Withheld  Percentage**
To receive the Annual Accounts
PASSED 6,871 168 113  97.61%
To re-appoint KPMG Audit Plc as auditors of the Society
PASSED 6,499 495 158  92.92%
To approve the report on Directors' remuneration
PASSED 5,612 1,196 344  82.43%
To elect Mr Mark Alexander Bogard as a director of the Society
PASSED 6,335 532 285  92.25%
To re-elect Mrs Polly Ann Williams as a director of the Society 
PASSED 6,344 571 237  91.74%
To adopt the proposed replacement rules (2013 Edition) 
PASSED 6,403 394 355 94.20%

*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.