The 2019 AGM

This year our AGM took place at the Society’s offices in Holloway House, Trowbridge on 19 June 2019.

The event was a great success, with members taking the opportunity to vote on important issues that affect our business. You can find all the details on the voting results from the event below.

 

Our Financial Statements 2018

For more detailed information about our financial performance and business strategy, as well as the way we work, take a look at our Financial Statements 2018.

 

The Voting Results

Wiltshire Friendly Society Limited is pleased to announce the poll results on the resolutions at its Annual General Meeting held on 19 June 2019 at Holloway House, Epsom Square, Trowbridge, BA14 0XG.


All Motions (1-7) were carried

  Resolution Voted For Chair's Discretion Total For % For Total Against % Against Total Withheld
1 To approve and, if approved, adopt the Annual Report and Accounts for the Year Ended 31 December 2018 119 5 124 99.20% 1 0.80% 0
2 To approve the Board Remuneration Report for the Year Ended 31 December 2018 115 5 120 97.56% 3 2.44% 2
3 To re-elect members of the Board of Management as listed below:              
  Roger Harrison 119 5 124 100.00% 0 0.00% 1
  Martin Gurney 118 5 123 100.00% 0 0.00% 2
  Margaret Pedder 118 5 123 100.00% 0 0.00% 2
  David Bones 118 5 123 100.00% 0 0.00% 2
4 To re-appoint Moore Stephens as Auditor 117 5 122 99.19% 1 0.81% 2
5 To appoint the Arbitrators to serve for the coming year:              
  Mr M I Stillwell 119 5 124 100.00% 0 0.00% 1
  Mr W J Pepler 118 5 123 100.00% 0 0.00% 2
  Mr C C Cheshire OBE 118 5 123 100.00% 0 0.00% 2
6 To consider, and if agrred, re-appoint the Rules Committee in accordance with Society Rule 44.1 117 5 122 100.00% 0 0.00% 3
7 To transact any other business not requiring notice of motion 117 5 122 99.19% 1 0.81% 2

Total Votes = 125