Our site uses cookies

I agree Our site saves small pieces of text information, called “cookies” on your device. Find out more in our cookie policy. You can disable the usage of cookies by changing the settings of your browser. By continuing to browse the site you are agreeing to our use of cookies.

Annual General Meetings

As a voting member, the AGM is your opportunity to influence how Newbury Building Society is run. 

The 164th Annual General Meeting

Due to the ongoing situation with Covid-19 and to protect members, the 164th Annual General Meeting was a closed meeting which meant that members were unable to attend in person. The AGM was held at 11am on Thursday 25 February 2021 at Newbury Building Society, 90 Bartholomew Street, Newbury RG14 5EE.

Members were invited to view the livestream of the AGM. 

The results of the 164th AGM are as follows: 

 

In Favour

Against

With Abstentions

% in favour (exclude abstentions)

1. To receive the Annual Report and Accounts

3,401

29

22

99.15%

2. To appoint Deloitte LLP as the Society’s Auditor

3,299

118

35

96.55%

3.1 To re-elect Peter John Brickley

3,304

110

38

96.78%

3.2 To re-elect John Piers Williamson

3,302

113

37

96.69%

3.3 To re-elect Sarah Hordern

3,325

95

32

97.22%

3.4 To re-elect Christine Margaret Brown

3,326

93

33

97.28%

3.5 To re-elect Zoe Rosemary Leland Shaw

3,329

88

35

97.42%

3.6 To re-elect William Jeremy Mostyn Roberts

3,313

102

37

97.01%

3.7 To re-elect Roland Martin Woodthorpe Gardner

3,307

106

39

96.89%

3.8 To re-elect Phillippa Cardno

3,335

87

30

97.46%

3.9 To re-elect Lee Frederick Bambridge

3,316

100

36

97.07%

3.10 To elect Alistair Richard Norton Welham

3,298

105

49

96.91%

3.11 To elect Darren Lee Garner

3,317

87

47

97.44%

4. To approve the Directors’ Remuneration Report

3,147

230

74

93.19%

5. To approve the rule change

3,282

91

79

97.30%

There were 3,452 votes of which 1,339 were online and 2,136 were postal. Charitable donations from votes: £989.90

By order of the Board
Erika Neves - Society Secretary

Annual Reports and Accounts

Our latest Annual Reports and Accounts show how the Society is performing.

We need your help

By registering to receive your AGM pack by email you can help us to reduce paper waste and increase our charitable donations.

Register or amend your preferences for your choice of email alerts

Keep up to date with our latest news, product and event details

You can check the Financial Services register on the FCA's website.

Contact

How can we help you?

01635 555700

Call me back