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Annual General Meeting 2023

Our Annual General Meeting (AGM) was held on Monday 24 April and we were delighted that members joined us, both in person and virtually.

There were some changes to the Board this year. Stuart Haire is our new Group Chief Executive who was appointed to the Board in 2022. Helen Stevenson, Ian Cornelius and Richard Coates have retired from the Board.

Stuart Haire, Group Chief Executive

I am hugely excited and humbled to take on this role at a very important time for the Society. My job will be to continue the work to modernise our organisation and make it even more relevant for existing and new members as they consider their longer-term financial needs and aspirations.

Stuart Haire, Group Chief Executive

Our AGM 2023

Woman and Man walking holding hands along a canal path

Our AGM results

Voting for 2023 has now closed and it was great that so many of you took the opportunity to have your say. All the resolutions were passed at the meeting based on all the votes received from our members online, in branch, by post and at the meeting itself.

You can find a summary of the results, along with the minutes of the meeting, below.

AGM 2023 Results [PDF]
AGM 2023 Minutes [PDF]
Man voting online for AGM 2023 using mobile phone

What we talked about

This year, we were pleased that members joined us both in person and via live stream. The speeches summarised our successful year and our plans for the Society.

We talked about the issues that mattered to our members such as diversity and climate change, and were asked some great questions by members. We'll make sure the points raised - both from those who got in touch before the meeting and from the event - are taken into account as we run your Society in the future.

Thank you for having your say

As a mutual with no external shareholders, voting at our Annual General Meeting (AGM) is a really important way for our members to shape the future of the Society – thank you to everyone who voted and asked questions. We really value your opinions and feedback.

Information for members

Meet your Board

All of your Board members have been selected for their skills and experience.

Meet your Board

AGM information by email

You can register to receive your AGM voting pack by email rather than post in future.

Register for email

Voting information

Find out more about your AGM voting rights, voting conditions and eligibility criteria.

Voting information

Useful documents

  • Notice of AGM
  • Annual Report and Accounts
  • Summary Financial Statement
  • Your Society in Focus
  • AGM 2023 Results
  • AGM 2023 Minutes

Our Products

Our Society

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