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Home Newcastle Building Society News AGM Results 2022

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
13,49951196.35%250
To elect Michele Jean Faull
13,51950196.43%239
To re-elect Bryce Paul Glover
13,40260295.70%256
To re-elect Andrew Scott Haigh
13,43857495.90%248
To re-elect Karen Ingham
13,46955796.03%233
To re-elect Anne Laverack (Business name: Anne Shiels)
13,35366195.28%245
To re-elect Stuart Leslie Lynn
13,43955596.03%266
To re-elect Stuart Miller
13,45155596.04%253
To elect James David Alexander Ramsbotham
13,46853996.15%252
To re-elect David Alan Samper
13,42357695.89%260
To re-elect Michael Roger Thompson
13,37662395.55%261

* 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.

Notes
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.

Important documents