NATIONWIDE BUILDING SOCIETY

Declaration of Voting Results & Voting Rights Announcements • Jul 22, 2021

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RNS Number : 1831G

Nationwide Building Society

22 July 2021

Thursday 22 July 2021

NATIONWIDE BUILDING SOCIETY

Results of AGM and Board changes

The results of the voting at Nationwide Building Society's Annual General Meeting (AGM) held today, Thursday 22 July 2021, at Nationwide House, Pipers Way, Swindon, SN38 1NW are detailed below.

Ordinary Resolutions:

1. To receive the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the financial year ended 4 April 2021

For: 534,156 (99.05%) Against: 5,145 (0.95%) Votes withheld*: 4,139

2. To approve the Directors' Remuneration Report for the financial year ended 4 April 2021

For: 505,650 (94.48%) Against: 29,522 (5.52%) Votes withheld*: 8,276

3. To re-appoint Ernst & Young LLP as Auditors until the end of the next AGM

For: 520,659 (97.00%) Against: 16,100 (3.00%) Votes withheld*: 6,694

Election or re-election of Directors

The results of the election or re-election of Directors of Nationwide Building Society are as follows:

Candidate	Votes For	Votes Against	Votes Withheld*
Debbie Klein	522,782	14,192	6,441
Tamara Rajah	521,663	15,387	6,374
Mai Fyfield	520,443	16,461	6,525
Joe Garner	518,746	17,091	7,581
Albert Hitchcock	519,891	15,549	7,996
Kevin Parry	518,149	17,107	8,172
Chris Rhodes	519,878	15,739	7,806
Phil Rivett	518,418	16,583	8,420
David Roberts	518,806	16,775	7,841
Tim Tookey	518,734	16,423	8,281
Gunn Waersted	519,107	16,968	7,351

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

*A 'Vote Withheld' is not a vote in law and will not be and has not been counted in the calculation of the proportion of votes 'For' and 'Against' the resolutions or candidates in the election or re-election of Directors.

This year, due to the coronavirus pandemic, the Society held its AGM with the minimum number of directors and colleague members required to form a quorum. Members were able to submit questions in advance of the meeting by email and post, watch the formalities via livestream and ask questions in real-time during the event. The Society also held a virtual live Member TalkBack with Board directors and members of the Nationwide Leadership Team on Thursday 15 July 2021 where members could also ask questions.

David Roberts, Society Chair, said:

"The AGM remains an important day in our calendar. Despite the challenges of the pandemic, we ended the year in a good place; financially strong, operationally resilient and committed to supporting our members to save, own their own homes and achieve financial security. Our members and colleagues have shown great fortitude and flexibility as we've navigated this unpredictable year together and our Society remains strongly positioned for the future".

Board changes

We are announcing the following principal Board changes that are effective today:

·    Rita Clifton retires from the Board after serving a nine-year term;

·  Phil Rivett is appointed Audit Committee Chair, with Kevin Parry remaining in the role of Senior Independent Director;

·  Tamara Rajah takes on the role as Employee Voice designated non-executive director, with Mai Fyfield remaining Remuneration Committee Chair; and

·    Debbie Klein joins the Remuneration Committee.

- Ends -

Media information:

Sara Batchelor, 07785 344137, sara.batchelor@nationwide.co.uk

About Nationwide Building Society

Nationwide is the world's largest building society as well as one of the largest savings providers and the second largest mortgages provider in the UK. It is also a major provider of current accounts, credit cards, ISAs and personal loans. Nationwide has around 16 million customers and members.

Customers can manage their finances in a branch, via the mobile app, on the telephone, internet and post. The Society has around 18,000 employees. Nationwide's head office is in Swindon with administration centres based in Northampton, Bournemouth and Dunfermline. The Society also has a number of call centres across the UK.

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