2021 Annual General Meeting Live

Due to the ongoing Coronavirus (COVID-19) pandemic and the Government’s guidance on public gatherings, social distancing and essential travel, our 2021 AGM was a closed meeting with the Board of Directors and Society colleagues making up the minimum number of Members required to be in attendance.

To ensure the integrity of proceedings, the meeting was broadcast live on this website from 4pm on 27 April 2021 and a recording is available to view below.

2021 Voting Results

Resolution
Total votes for
Total votes against
Total votes withheld
% of votes in favour
To accept the Directors’ Report, Annual Accounts and Annual Business Statement for the year ending 31 December 2021 2,081 27 26 98.7%
To appoint BDO LLP as auditors 2031 73 30 96.5%
To approve the DIRECTORS’ REMUNERATION REPORT 1896 197 41 90.6%
To re-elect NICHOLAS PAUL BAXTER 1992 99 43 95.3%
To re-elect COLIN GEORGE BRADLEY 1996 96 42 95.4%
To re-elect ALISON JOAN CHMIEL 1991 100 43 95.2%
To re-elect ROBERT MARTIN CLIFFORD 1993 97 44 95.4%
To re-elect JEREMY DAVID CROSS 1979 110 45 94.7%
To elect DANIEL GLYN JONES 1992 93 49 95.5%
To elect LUCY JANE McCLEMENTS 1989 101 44 95.2%
To re-elect PAUL CLIFFORD WHEELER 1989 101 44 95.2%
To consider and if thought fit pass a Special Resolution to approve the Rule Changes as detailed in the Summary of Rule Changes 2001 78 55 96.2%

 

At the Mansfield Building Society our Annual General Meeting (AGM) is not 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 the AGM allows them to have their say by asking questions directly to the Board and voting on key matters.

For the last few years, we’ve combined the AGM with our community celebration and awards event – inviting members, business partners, community groups and charities to come together to help us celebrate the dedication and commitment of volunteers in the region, and to recognise the Society’s ‘Community Star’.

Understandably, due to the Government imposed lockdown to combat Coronavirus, we weren’t able to do that in 2020 and in 2021, however keeping in touch with our valued members remains important to us.

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