The results of the voting at Newcastle Building Society's Annual General Meeting (AGM) held on on Wednesday 27th April 2022 at St. James’ Park, Newcastle United Football Club are detailed below.
1. To receive the Annual Report and Accounts
- For: 14,005 (98.95%)
- Against: 148
- Votes withheld*: 107
2. To re-appoint Deloitte LLP as auditors
- For: 13,566 (96.28%)
- Against: 524
- Votes withheld*: 170
3. To approve the Directors' Remuneration Report
- For: 12,681 (90.46%)
- Against: 1,337
- Votes withheld*: 241
4. To approve the Directors’ Remuneration Policy
- For: 12,597 (90.03%)
- Against: 1,395
- Votes withheld*: 267
The results of the election or re-election of Directors of Newcastle Building Society are as follows:
|Election and re-elections of directors||Votes For||Votes Against||% In Favour||Votes Withheld|
|To re-elect George Adam Bennett||13,499||511||96.35%||250|
|To elect Michele Jean Faull||13,519||501||96.43%||239|
|To re-elect Bryce Paul Glover||13,402||602||95.70%||256|
|To re-elect Andrew Scott Haigh||13,438||574||95.90%||248|
|To re-elect Karen Ingham||13,469||557||96.03%||233|
|To re-elect Anne Laverack (Business name: Anne Shiels)||13,353||661||95.28%||245|
|To re-elect Stuart Leslie Lynn||13,439||555||96.03%||266|
|To re-elect Stuart Miller||13,451||555||96.04%||253|
|To elect James David Alexander Ramsbotham||13,468||539||96.15%||252|
|To re-elect David Alan Samper||13,423||576||95.89%||260|
|To re-elect Michael Roger Thompson||13,376||623||95.55%||261|
* A vote “WITHHELD” is not a vote in law and is not included in the calculation of the proportion of the votes “FOR” and “AGAINST” a resolution.
Any proxy appointments which gave direction to the Chair have been included in the “FOR” total.
Charity Donation - The Newcastle Building Society Community Fund at the Community Foundation receives a donation linked to the number of members who chose to vote online for the 2022 Annual General Meeting.