NATIONWIDE BUILDING SOCIETY

AGM Information • Jul 21, 2016

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RNS Number : 9056E

Nationwide Building Society

21 July 2016

21 July 2016

NATIONWIDE BUILDING SOCIETY

Results of Nationwide Building Society's Annual General Meeting (AGM) held today at the Sage Gateshead.

Results

Ordinary resolutions:

1. To receive the Annual Report and Accounts

For: 632,896           Against: 5,930         Votes withheld: 4,493

2. To approve the Directors' Remuneration Report

For: 592,100           Against: 40,987         Votes withheld: 10,211

3. To re-appoint PricewaterhouseCoopers LLP as Auditors

For: 616,865           Against: 18,417         Votes withheld: 8,060

Election and Re-election of Directors

The results of the election/re-election of Directors for Nationwide are as follows:

Candidate	Votes For	Votes Against	Votes Withheld
Mai Fyfield	619,840	14,787	8,710
Tim Tookey	615,534	17,218	10,584
Rita Clifton	619,500	15,321	8,507
Mitchel Lenson	615,648	17,517	10,185
Lynne Peacock	617,430	17,135	8,760
Tony Prestedge	613,298	19,417	10,642
Mark Rennison	613,825	19,023	10,504
Chris Rhodes	614,134	18,947	10,282
David Roberts	616,655	17,083	9,617

Accordingly, all of the Directors standing for election/re-election were elected and re-elected.

As previously announced Roger Perkin, Senior Independent Director, has today retired from the Board.  Lynne Peacock has been appointed as the Senior Independent Director, with Kevin Parry being appointed as Chairman of the Audit Committee and a member of the Nomination and Governance Committee. 

Commenting on the vote, David Roberts, Nationwide's Chairman, said: "I would like to thank our members for their votes at this year's AGM which has helped to raise a total of £205,000 for Macmillan Cancer Support and Shelter.  They have also shown their strong support for the Society and its directors. 

"From buying a home to planning for a happy retirement, we all have financial and life ambitions.  At Nationwide, our strength means we can help more people achieve these ambitions than ever before.  It is a privilege to have led the Board in what has been a year of strong performance for the Society.  I would like to extend my thanks to the management team and all colleagues across the Society for their professionalism, dedication and care for our members.  I would also like to take this opportunity to thank Roger Perkin who has given Nationwide many years of valued service and advice and we wish him well for his retirement."

-Ends-

Media information:

Sara Batchelor, 01793 657770, sara.batchelor@nationwide.co.uk

Anne Huggett, 01793 655199, anne.huggett@nationwide.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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