Annual General Meeting 2020

This year’s AGM was held at 10am, Wednesday 27 May 2020 at the Society’s offices at 193 Dalry Road, Edinburgh, EH11 2EF.

A total of 2,219 votes (13.6% of membership) were cast.

The voting figures for individual resolutions were as set out below:

Voting results for the Scottish Building Society AGM 2020.

Resolution

For

Against

Withheld

% in favour

To receive the Annual Report & Accounts

2157

32

30

98.5%

To re-appoint Pricewaterhouse Coopers LLP as Auditor

2052

122

45

94.4%

To approve the Directors' Remuneration Report

1942

219

58

89.9%

To re-elect Raymond Abbott as a Director

2083

102

34

95.3%

To elect Paul Denton as a Director

2061

111

47

94.9%

To elect Sheila Gunn as a Director

2091

83

45

96.2%

To elect Andrew Hastings as a Director

2051

114

54

94.7%

To re-elect Karyn Lamont as a Director

2092

87

40

96.0%

To re-elect Margaret MacKay as a Director

2078

103

38

95.3%

To re-elect John (Jack) Ogston as a Director

2080

100

39

95.4%

Our members voted Alzheimer Scotland as our national Charity of the Year.

Additionally, a donation of £1,381 was made to the Breast Cancer Now charity.

AGM Minutes (PDF)

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