The 2015 AGM

The 2015 AGM took place at The Bournemouth International Centre on Thursday 23 July. 

The following five resolutions were passed:

Ordinary resolutions

1. To receive the Annual Report and Accounts
For: 743,902 (99.09%). Against: 6,857 (0.91%). Votes withheld: 5,194

2. To approve the Directors’ Remuneration Report
For: 697,234 (93.66%). Against: 47,180 (6.34%). Votes withheld: 11,531

3. To re-appoint PricewaterhouseCoopers LLP as Auditors
For: 725,108 (97.06%). Against: 21,963 (2.94%). Votes withheld: 8,901

Special resolutions

4. To approve the amendments to the Memorandum as stated in the Notice of AGM 
For: 724,578 (97.72%). Against: 16,892 (2.28%). Votes withheld: 14,480

5. To approve the amendments to the Rules as stated in the Notice of AGM 

For: 726,261 (97.90%). Against: 15,570 (2.10%). Votes withheld: 14,136

Election and re-election of Directors

Votes were also cast to elect or re-elect your Society’s Directors. The results are as follows:

Charity donation

This year, donations on behalf of more than 700,000 Nationwide members raised a total of £143,700 for Macmillan Cancer Support. Nationwide donated 20p for every vote cast as part of the 2015 AGM, to help fund Macmillan's Financial Guidance Service. 

Macmillan Cancer Support provides practical, medical, emotional and financial support to people living with cancer and their loved ones. Macmillan has been our flagship charity partner for over 20 years, and it's a partnership we're very proud of. Read more about Macmillan Cancer Support.

AGM results 2014
Votes For

Votes Against
 Votes Withheld
David Roberts
Graham Beale 
Rita Clifton
Mitchel Lenson
Lynne Peacock
Roger Perkin
Tony Prestedge
Mark Rennison
Chris Rhodes

You've helped us plant a woodland!

By opting to receive future AGM information via email, you've helped us to plant 40,000 trees. We committed to planting a tree for every three members who chose this option. Read more about our Woodlands Creation project.

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Member TalkBacks

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Results and accounts

Let's talk numbers - We have over 10 years' of financial records available to download.