Notices

Rate changes following Bank of England decision to decrease its Bank Rate by 0.25% to 4.75% on 7 November 2024. Find out more

Savings: Interest rates for Windfall Bond and Tracker Savings Bond will decrease by 0.25% from 1 December 2024. We will be writing to all customers individually to confirm the new rates.
Mortgages: Tracker mortgages will change on 25 December 2024 and we will write to customers individually with revised payment details where the new rate exceeds the minimum rate (or ‘floor’) already applying to their mortgage.
(Notice updated 08/11)
Online Service update. Due to planned essential maintenance, our Online Service will not be available between the hours of 8:00 am until 6:00 pm on the 15 December. We apologise for any inconvenience this may cause.

Results of the 2024 AGM

This year the Society's 2024 Annual General Meeting was held on 24 April 2024 at our Head Office in Epsom.

On this occasion the routine business of the meeting included 10 resolutions for which the voting outcome is shown below.

Our Members have voted in favour of all the resolutions. We would like to say thank you to all Members who took the time to vote and to those that were able to attend the AGM.

For details of our financial results, please visit our Corporate and Financial Information page.

Resolution	Result	For*	Against	Withheld	Percentage**
To receive the Directors' Report, Annual Accounts, Annual Business Statement and Auditor's Report for the year ended 31 December 2023	Passed	4774	85	86	98.25%
To re-appoint KPMG LLP as auditor of the Society	Passed	4506	325	117	93.27%
To approve the Report on Directors' Remuneration	Passed	4051	693	207	85.39%
To re-elect Peter Edward Navin as a Director of the Society	Passed	4495	278	171	94.18%
To re-elect Susan Sharrock Yates as a Director of the Society	Passed	4540	257	147	94.64%
To re-elect Mark Alexander Bogard as a Director of the Society	Passed	4465	302	172	93.66%
To re-elect Andrew David Barnard as a Director of the Society	Passed	4470	300	170	93.71%
To re-elect Patrick Harry Muir as a Director of the Society	Passed	4426	336	176	92.94%
To re-elect Simon Wainwright as a Director of the Society	Passed	4466	297	177	93.76%
To re-elect John Granville Cole as a Director of the Society	Passed	4465	295	179	93.80%
Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total. *A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

Go paperless for AGM information

You can now opt to receive your AGM information packs by email, saving paper, and saving you time too.

Go paperless for AGM information

Board of Directors

Find out more about our Board of Directors.

Board Directors

AGM information on our NCBS website

This information can also be found on our National Counties Building Society website.

AGM information on NCBS website