TIDMNBS TIDM96MN
RNS Number : 0281G
Nationwide Building Society
18 July 2019
18 July 2019
NATIONWIDE BUILDING SOCIETY
The results of the voting at Nationwide Building Society's
Annual General Meeting (AGM) held today, Thursday 18 July 2019, at
Manchester Central Convention Complex, Manchester, M2 3GX are
detailed below.
Ordinary resolutions:
1. To receive the Directors' Report, the Annual Accounts, the
Annual Business Statement and the Auditors' Report for the
financial year ended 4 April 2019
For: 559,950 (98.84%) Against: 6,553 (1.16%) Votes withheld*: 5,040
2. To approve the Directors' Remuneration Report for the
financial year ended 4 April 2019
For: 511,752 (91.06%) Against: 50,240 (8.94%) Votes withheld*: 9,544
3. To appoint Ernst & Young LLP as Auditors until the end of
the next AGM
For: 542,608 (96.55%) Against: 19,367 (3.45%) Votes withheld*: 9,577
Election or re-election of Directors
The results of the election or re-election of Directors of
Nationwide Building Society are as follows:
Candidate Votes For Votes Against Votes Withheld*
Albert Hitchcock 544,445 17,576 9,515
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Rita Clifton 542,191 20,860 8,479
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Mai Fyfield 542,060 20,605 8,866
---------- -------------- ----------------
Joe Garner 537,280 24,997 9,224
---------- -------------- ----------------
Kevin Parry 541,311 20,519 9,697
---------- -------------- ----------------
Lynne Peacock 544,448 18,983 8,086
---------- -------------- ----------------
Usha Prashar 539,234 22,977 9,298
---------- -------------- ----------------
Tony Prestedge 538,243 23,109 10,165
---------- -------------- ----------------
Mark Rennison 540,564 21,354 9,605
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Chris Rhodes 538,276 22,961 10,294
---------- -------------- ----------------
David Roberts 542,377 20,014 9,123
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Tim Tookey 540,060 21,027 10,446
---------- -------------- ----------------
Gunn Waersted 540,648 21,203 9,659
---------- -------------- ----------------
Accordingly, all of the Directors standing for election or
re-election were elected or re-elected.
*A 'Vote Withheld' is not a vote in law and will not be and has
not been counted in the calculation of the proportion of votes
'For' and 'Against' the resolutions or candidates in the election
or re-election of Directors.
Welcoming members to this year's AGM in Manchester, David
Roberts, Nationwide's Chairman, said:
"As a member-owned Society, our AGM is an important annual event
for us where our members have an equal vote on deciding how the
Society is governed and led. We're encouraged by members' strong
support for all the Resolutions recommended by the Board. Each
resolution passed with over 90% of votes cast in favour.
"The Society is thriving, and succeeding on many different
measures. Our membership is at a record high, as was our gross
mortgage lending last year, which is predominantly to homebuyers.
Our service has been better than our peer group competitors for the
last 7 years(1) . Last year members benefited from GBP705 million
in member financial benefit, the extra value we can offer our
members as a building society. We are also financially safe, secure
and profitable, fulfilling our core responsibility of being a safe
home for our members' finances.
"I would also like to take this opportunity to thank Mitchel
Lenson on behalf of the Board for his valuable contribution over
the last eight years, as he retires from the Board today."
-Ends-
Media information:
Sara Batchelor, 07785 344137,
sara.batchelor@nationwide.co.uk
Eden Black, 07793 596317, eden.black@nationwide.co.uk
(1) (c) Ipsos MORI 2019, Financial Research Survey (FRS), lead
held over seven-year period covering 12 months ending 31 March 2013
to 12 months ending 31 March 2019, c.60,000 adults surveyed per
annum, proportion of extremely/very satisfied customers minus
proportion of extremely/very/fairly dissatisfied customers summed
across main current account, mortgage and savings. Peer group
defined as providers with main current account market share >4%
(Barclays, Halifax, HSBC, Lloyds Bank, NatWest, Santander and TSB).
Prior to April 2017, peer group defined as providers with main
current account market share >6% (Barclays, Halifax, HSBC,
Lloyds Bank (Lloyds TSB prior to April 2015), NatWest and
Santander).
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END
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