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Teachers Building Society
AGM 2016

Annual General Meeting

The Society's Annual General Meeting (AGM) ​was held on Thursday 28th April 2016. Voting results are as follows:

Resolution 1: To receive the Directors' Report, Annual Accounts, Annual Business Statement and Auditors' Report for the year ended 31 December 2016

At the meeting: unanimously in favour by show of hands.
Proxy votes: For: 2,053 (97%)   Against: 63

Resolution 2: To receive the Directors' Reumuneration Report.

At the meeting: unanimously in favour by show of hands.
Proxy votes: For: 1,732 (84%)   Against: 330

Resolution 3: To re-appoint Deloitte LLP as the Society's auditors until the conclusion of the next Annual General Meeting.

At the meeting: unanimously in favour by show of hands.
Proxy votes: For: 1,919 (91%)   Against: 169

Resolution 4: To elect/re-elect the following as directors:

(a) James Bawa
     For: 1,887 (91%)   Against: 184
(​b) ​Ian Grayson
     For: 1,8​75 (91%)   Against: 18​3
(​​c) ​Patrick Jarman
     For: 1,902 (92%)   Against: 1​60
(​d) ​Dean Fensome
     For: 1,​878 (9​1%)   Against: 1​6​9

AGM Documentation

  • Please click here to download our latest member newsletter, Mutually Yours 

  • Please click here to download the latest Summary Financial Statement (for the year ended 31 December 2015)
  • Please click here to download the latest Report and Accounts (for the year ended 31 December 2015)

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