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Teachers Building Society
AGM 201​7

Annual General Meeting

The Society's Annual General Meeting (AGM) ​was held on Thursday 2​7th April 2017. 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: ​1,855 (97%)   Against: 6​5

Resolution 2: To receive the Directors' Remuneration Report.

At the meeting: unanimously in favour by show of hands.
Proxy votes: For: 1,​531 (84%)   Against: ​339

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,​738 (9​2%)   Against: 1​53

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

(​a) ​Roy Spragg
     For: 1,​66​4 (​89%)   Against: 1​​95
(​​b) ​Andrew Lee
     For: ​1,65​3 (88%)   Against: 206

AGM Documentation

  • Please click here to download the 201​6 Review, including the latest Summary Financial Statement (for the year ended 31 December 201​6)
  • Please click here to download the latest Report and Accounts (for the year ended 31 December 201​6)

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