Annual General Meeting


AGM 2020

The 116th AGM of the Bath Building Society was held at 12 noon on Tuesday, 29th September. Due to the ongoing covid-19 pandemic, the AGM was hosted virtually for the first time. Chairman, Robert Derry-Evans, presented the agenda from the Boardroom at our Queen Square Head Office. You can view a video of our Chairman and CEO speeches below, finishing with answers to questions asked by our Members.

Resolutions For Against Abstensions Withheld/Spoilt
1. To receive the Annual Report & Accounts 1170 24 11 0
2. To re-appoint PricewaterhouseCoopers LLC as Auditors 1126 69 10 0
3. To approve the Directors Remuneration Report 1027 155 23 0
4. To re-elect Angela Cha 1107 74 24 0
5. To re-elect Robert Derry-Evans 1096 80 29 0
6. To re-elect Fionnuala Earley 1112 68 25 0
7. To re-elect Kevin Gray 1108 76 21 0
8. To re-elect Tom Leach 1114 69 22 0
9. To re-elect Tonia Lovell 1123 58 24 0
10. To re-elect David Smith 1110 69 26 0
11. To re-elect Chris Smyth 1106 72 27 0
12. To re-elect Denzil Stirk 1104 71 30 0
Total Number of spoilt votes 0      
Total Number of votes cast in 2020 1205      

View the speeches delivered by Chairman, Robert Derry-Evans and CEO, Kevin Gray:

If you'd like to read our Members' Review and Annual Report online you can do so here.