Notice is hereby given that the 142nd Annual General Meeting of the Melton Mowbray Building Society will be held on 25th April 2018 at Gloucester House, 3 Norman Way, Melton Mowbray, Leicestershire, LE13 1JE at 11.00am for the following purposes:
1) To receive the Directors’ Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2017.
2) To receive the Auditors’ Report for the year ended 31 December 2017.
3) To receive and accept the Directors’ Remuneration Report as set out in the Annual Accounts.
4) To re-appoint KPMG LLP as Auditor.
5) Board Candidates:
i) To elect Mr Darren Lee McKenzie
ii) To re-elect Mr Alan Leslie Craft
iii) To re-elect Mr John Philip Mulvey
By order of the Board of Directors
20 March 2018
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