The Annual General Meeting (AGM) of your local building society took place on Monday 21st April 2009 in the Howard Building, Downing College, Regent Street, Cambridge.

Matters voted on:

1. To approve the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the year ended 31st December 2008.
    
2. To approve the re-appointment of KPMG Audit Plc as Auditor to the Society.
    
3. To approve the Directors' Remuneration Report.
    
4. To approve the election/re-election of directors:
   i)   to elect Matthew Donaldson
   ii)  to re-elect Nick Hood
   iii) to re-elect Jane Pilcher
   iv) to re-elect Ted Powell
   v)  to re-elect Jonathan Spence
   
   By order of the Board. Cliff Verrill, Secretary, 17th February 2009

The results:

1. To approve the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the year ended 31st December 2008.
    
   Votes in favour: 9,151 (99.4%)
   Votes against:  53 (0.6%)
   
    
2. To approve the re-appointment of KPMG Audit Plc as auditor to the Society.
   
   Votes in favour: 8,993 (98.2%)
   Votes against: 166 (1.8%)
   
    
3. To approve the Directors' Remuneration Report.
   
   Votes in favour: 8,436 (94.9%)
   Votes against: 451 (5.1%)
   
    
4. To approve the re-election of directors: