At The Mansfield, our Annual General Meeting (AGM) isn’t just a formality, it’s our opportunity to connect with Members in a way that only a mutual building society can. We’re owned by our Members and our AGM is where they can have their say by voting on key matters, where they can directly speak to the Board of Directors and ask them questions.
Date: Thursday 24 April 2025, 5.30pm.
Venue: Newstart Theatre, Portland College, Nottingham Road, Mansfield, Notts NG18 4TJ
To find out what’s on the agenda for our AGM this year, please click here to view our formal Notice of AGM.
The event includes guest speaker, Dr Marcellus Baz BEM, founder and CEO of Switch Up CIC and winner of the 2016 BBC Sports Personality Unsung Hero Award. Find out more.
Resolution | Total votes for | Total votes against | Total votes withheld | % of votes in favour |
To receive the Directors’ Report, Annual Accounts and Annual Business Statement for the year ending 31 December 2023 | 1,749 | 29 | 15 | 98.4% |
To re-appoint MAZARS LLP as AUDITORS | 1,686 | 79 | 28 | 95.5% |
To approve the DIRECTORS’ REMUNERATION REPORT | 1,580 | 172 | 40 | 90.2% |
To re-elect NICHOLAS PAUL BAXTER | 1,669 | 93 | 30 | 94.7% |
To re-elect ALISON JOAN CHMIEL | 1,673 | 96 | 24 | 94.6% |
To elect RACHEL HAWORTH | 1,675 | 93 | 24 | 94.7% |
To re-elect DANIEL GLYN JONES | 1,669 | 96 | 28 | 94.6% |
To re-elect LUCY JANE McCLEMENTS | 1,667 | 102 | 23 | 94.2% |
To elect KEITH GEORGE McLEOD | 1,664 | 97 | 32 | 94.5% |
To re-elect PAUL CLIFFORD WHEELER | 1,667 | 97 | 28 | 94.5% |
SPECIAL RESOLUTIONS
To consider and if thought fit pass a Special Resolution approving the adoption as the Rules of the Society (in place of all existing Rules) the proposed Rules signed by the Chair of the Society and referred to in the Summary of Rule Changes |
1,642 | 92 | 58 | 94.7% |
You can also download the minutes of our 2024 Annual General Meeting.
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