Corporate Governance
The Society is authorised by the Prudential Regulation Authority and regulated by both the Prudential Regulation Authority and the Financial Conduct Authority.
The Directors of the Society are committed to best practice in Corporate Governance. The Board operates several Committees which cover key policy decision areas of the Society.
Each Committee is detailed below:
Annual General Meeting
The Society's 111th AGM will take place on Friday 24th April 2026 at 10.30am. You can vote online, by post, in branch or in person at the AGM. Proxy votes must be made by 3pm on 22nd April 2026.
Online voting is open from 9am on Wednesday 25th March 2026 to 3pm on 22nd April 2026. All you need are the codes on the letter included in your voting pack.
Please let us know if you plan to attend the AGM on Friday 24th April 2026 (Europa Hotel, Great Victoria Street,
Belfast, BT2 7AP) by getting in touch - you can email contactus@theprogressive.com or by advising staff at any of our branches.
All votes cast will result in a donation to Age NI up to the value of £10,000.