Annual General Meetings 

Your opportunity to influence how your Society is run.

As a voting member, the Annual General Meeting (AGM) is your opportunity to influence how Newbury Building Society is run. 

The 167th Annual General Meeting

The 167th Annual General Meeting was held at Donnington Valley Hotel on Thursday 22 February 2024 at 11.00am.

Please see below results of the member voting.

AGM voting results:

  In favour Against With abstentions % in favour (excludes abstentions)
1. The Annual Report and Accounts 31 October 2022 are received and accepted by: 2,699 26 16 99.0%
2. Deloitte is appointed as the Society’s Auditor by: 2,608 99 32 96.3%
3.1. Deborah Beaven is re-elected by: 2,631 78 30 97.1%
3.2. Christine Brown is re-elected by: 2,632 77 31 97.2%
3.3. Phillippa Cardno is re-elected by: 2,624 88 29 96.8%
3.4. Darren Garner is re-elected by: 2,619 90 32 96.7%
3.5. Nailesh Rambhai is re-elected by: 2,622 83 35 96.9%
3.6. Alistair Welham is re-elected by: 2,606 101 33 96.3%
3.7. Piers Williamson is re-elected by: 2,620 90 31 96.7%
4. The Directors’ Remuneration Report 31 October 2022 is approved by: 2,484 191 66 92.9%

The Society donates 15p for every paper vote cast and 50p for every vote sent through the secure website. This is split between the Society’s ten branch charity partners.

This year, we raised an amazing £830.45 through online and paper votes, plus an extra £46.60 through a raffle which will be donated to Newbury Soup Kitchen, our head office charity partner. Thank you for your continued support. 

Financial information

Our latest Annual Report and Accounts and Summary Financial Statements, showing how the Society is performing.

See more
Corporate Governance Annual Report and Accounts Customer satisfaction
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