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Sutton Branch Closure 18.05.24

Annual General Meeting

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.

This year, our AGM took place on Thursday 25 April 2024 at Portland College in Mansfield and the voting results are shown below. The minutes of the AGM will be available to Members from the Corporate Information page from June 2024 after their approval by the Board. They will contain all the AGM formalities as well as answers to the questions posed to the Board by Members of the Society.

 

Voting Results from our 2024 AGM

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%

 

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