Annual General Meeting
The 162nd Annual General Meeting (AGM) of your local building society took place at 6.30pm, on Monday 16th April 2012 in the Howard Theatre, Downing College, Regent Street, Cambridge.
At the end of the meeting the Chairman provided a summary of the Society’s performance in 2011 and its plans for 2012 and beyond. A copy of his presentation can be found below.
Download Chairman's Address 2012
Matters voted upon:
- To receive the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the year ending 31st December 2011.
- To approve the Directors' Remuneration Report.
- To approve the re-appointment of KPMG Audit Plc as Auditor to the Society.
- To approve the re-election of Directors:
i) to re-elect Ian O'Reilly
ii) to re-elect Gerald Coteman
iii) to re-elect Jane Pilcher
iv) to re-elect Duncan Bain
The results of the 162nd AGM
| Resolution | For | Against | Abstain | Spoilt | % in favour |
|
To receive the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the year ending 31st December 2011. |
6,775 | 88 | 61 | 0 | 98.72% |
|
To approve the Directors' Remuneration Report. |
6,289 | 459 | 174 | 1 | 93.20% |
| To approve the re-appointment of KPMG Audit Plc as Auditor to the Society | 6,668 | 159 | 95 | 0 | 97.67% |
| Re-election of Directors | |||||
| Ian O'Reilly | 6,644 | 176 | 102 | 0 | 97.42% |
| Gerald Coteman | 6,618 | 189 | 116 | 0 | 97.22% |
| Jane Pilcher | 6,670 | 159 | 93 | 1 | 97.67% |
| Duncan Bain | 6,638 | 184 | 99 | 1 | 97.30% |
Our mission statement
"Creating long term sustainable value for the Society and its members"
