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AGM Results 2022

Date published: 4 May 2022

Read time: 2 minutes

The results of the voting at Newcastle Building Society's Annual General Meeting (AGM) held on on Wednesday 27th April 2022 at St. James’ Park, Newcastle United Football Club are detailed below.

Ordinary resolutions

1. To receive the Annual Report and Accounts

  • For: 14,005 (98.95%)
  • Against: 148
  • Votes withheld*: 107

2. To re-appoint Deloitte LLP as auditors

  • For: 13,566 (96.28%)
  • Against: 524
  • Votes withheld*: 170

3. To approve the Directors' Remuneration Report

  • For: 12,681 (90.46%)
  • Against: 1,337
  • Votes withheld*: 241

4. To approve the Directors’ Remuneration Policy

  • For: 12,597 (90.03%)
  • Against: 1,395
  • Votes withheld*: 267

The results of the election or re-election of Directors of Newcastle Building Society are as follows: 

Election and re-elections of directors 
Votes ForVotes Against% In FavourVotes Withheld
To re-elect George Adam Bennett
To elect Michele Jean Faull
To re-elect Bryce Paul Glover
To re-elect Andrew Scott Haigh
To re-elect Karen Ingham
To re-elect Anne Laverack (Business name: Anne Shiels)
To re-elect Stuart Leslie Lynn
To re-elect Stuart Miller
To elect James David Alexander Ramsbotham
To re-elect David Alan Samper
To re-elect Michael Roger Thompson

* A vote “WITHHELD” is not a vote in law and is not included in the calculation of the proportion of the votes “FOR” and “AGAINST” a resolution.

Any proxy appointments which gave direction to the Chair have been included in the “FOR” total.

Charity Donation - The Newcastle Building Society Community Fund at the Community Foundation receives a donation linked to the number of members who chose to vote online for the 2022 Annual General Meeting.

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