VOTING IS NOW CLOSED

Annual General Meeting 2021

Our Annual General Meeting (‘AGM’) was held at 12.30pm on Thursday 30th September 2021 at The Bristol Hotel, Prince Street, Bristol BS1 4QF. All the following resolutions were carried:

Resolutions

  1. To receive:
    1. the Annual Accounts;
    2. the Board’s Report; and
    3. the Auditor’s Report for the year ended 31 December 2020. These form part of the Annual Report and Financial Statements.
  2. To approve the Directors’ Remuneration Report for the year ended 31 December 2020. This also forms part of the Annual Report and Financial Statements.
  3. To re-appoint Ernst & Young LLP as Society Auditors.
  4. To re-elect Geoff Brown as a Non-Executive Director for a term of 1 year.
  5. To re-elect Graham Singleton as an Executive Director for a term of 3 years.
  6. To elect Julian Ellacott as an Executive Director for a term of 3 years.
  7. To elect Julie Hansen as a Non-Executive Director for a term of 3 years.

Downloads

Voting was conducted based on proxy votes received online, by post and at the AGM. All resolutions were carried and the results are tabled in the AGM minutes.

Members were also encouraged to submit questions ahead of the AGM and these were considered at the meeting. The questions and answer can be viewed through the link in the box.

Call one of our team

We can explain all the important details and the options available. Call us on: 0333 014 6244.

8am to 6pm Monday to Friday excluding bank holidays. Calls are recorded for training and quality purposes.

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National Friendly is a trading name of National Deposit Friendly Society Limited. Registered office: 11-12 Queen Square, Bristol BS1 4NT. Registered in England and Wales no. 369F. National Deposit Friendly Society Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is 110008. You can check this at: https://register.fca.org.uk. National Deposit Friendly Society Limited is covered by the Financial Services Compensation Scheme and Financial Ombudsman Service.

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