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
Candidate
Votes For

Votes Against
 
 Votes Withheld
David Roberts
724,787
 19,809
 11,349
Graham Beale 
723,531 
 21,863
 10,555
Rita Clifton
724,530
 21,189
 10,240
Mitchel Lenson
724,110
 20,405
 11,462
Lynne Peacock
724,653
 21,054
 10,244
Roger Perkin
722,489
 21,999
 11,473
Tony Prestedge
723,116
 21,346
 11,494
Mark Rennison
723,416
 21,199
 11,354
Chris Rhodes
722,414
 21,834
 11,719

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.