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Annual General Meeting

the melton building society

Notice of Annual General Meeting

Notice is hereby given that the 143rd Annual General Meeting of the Melton Mowbray Building Society will be held on 24th April 2019 at Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB at 11.00am.

By order of the Board of Directors

K Mabbott, Society Secretary                                                                                                                         13th March 2019

 

142nd Annual General Meeting

The Society’s 142nd Annual General Meeting took place on 25 April 2018.

During the Meeting the Chairman, Alan Craft, reported on the Group performance for 2017, full details of which are shown in the Annual Report and Accounts.

The following are the results of the voting:

FOR
Directors’ Report, Annual Accounts
and Annual Business Statement for the
year ending 31 December 2017
98.38%
Directors’ Remuneration Report for
year ending 31 December 2017
90.60%
Re-appointment of KPMG Audit plc as auditor 93.71%
Directors:

Darren Lee McKenzie

Alan Leslie Craft

John Philip Mulvey

 

95.24%

93.95%

94.24%

Following the AGM voting, the Society is donating £299.60 to the Charitable Foundation.