The 2017 AGM

The 2017 AGM took place at The International Convention Centre (ICC) Birmingham on Thursday 20 July.

The following resolutions were passed:

Ordinary resolutions

1. To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report

  • For: 597,977 (99.08%)
  • Against: 5,548 (0.92%)
  • Votes withheld: 4,391

2. To approve the Directors’ Remuneration Report (excluding the Directors' Remuneration Policy)

  • For: 558,021 (93.24%)
  • Against: 40,434 (6.76%)
  • Votes withheld: 9,469

3. To approve the Directors’ Remuneration Policy

  • For: 550,109 (92.04%)
  • Against: 47,552 (7.96%)
  • Votes withheld: 10,261

4. To re-appoint PricewaterhouseCoopers LLP as Auditors

  • For: 579,978 (96.62%)
  • Against: 20,259 (3.38%)
  • Votes withheld: 7,681

Special resolutions

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

  • For: 584,322 (97.97%)
  • Against: 12,100 (2.03%)
  • Votes withheld: 11,513

Election and re-election of Directors

The results of the election and re-election of Directors for Nationwide are as follows:


Candidate Votes For Votes Against Votes Withheld
Joe Garner 576,995 22,255 8,665
Kevin Parry 579,594 18,995 9,342
Usha Prashar 576,076 23,098 8,738
Rita Clifton 582,736 17,160 8,024
Mai Fyfield 579,138 20,298 8,474
Mitchel Lenson 581,571 17,496 8,849
Lynne Peacock 579,160 20,807 7,946
Tony Prestedge 580,977 18,126 8,823
Mark Rennison 579,944 19,388 8,579
Chris Rhodes 580,987 18,098 8,826
David Roberts 578,211 20,795 8,913
Tim Tookey 580,878 17,909 9,135

AGM - this year's highlights

AGM - this years' highlights

Accordingly, all of the Directors standing for election and re-election were elected or re-elected.

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Member TalkBacks

We've held over 150 regular Member TalkBack events around the Country since 1997. Here's a chance to have your say and put your questions to a Nationwide Director.

Results and accounts

We have financial records going back to 2003 available for you to download.