Annual General Meeting 2020
20 April 2020 18:00 - 20:30
The Cambridge Building Society, 51 Newmarket Road, Cambridge
This years' AGM celebrates 170 years of helping you buy your own home and provide you with security for your savings.
1. To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the year ended 31st December 2019.
2. To approve the Directors’ Remuneration Report.
3. To approve the re-appointment of KPMG LLP as Auditor to the Society for the period from the conclusion of the meeting until the next general meeting at which accounts are laid before the Society.
Re-election of Directors
4. To approve the re-election of Directors:
(i) Peter Burrows
(ii) Pauline Holroyd
(iii) Andrew Jones
(iv) Andrew Morley
(v) Jonathan Spence
(vi) Victoria Stubbs
You are entitled to vote if:
Age - You’re at least 18 years old on 20th April 2020 and;
Membership - On 31st December 2019 you:
had a shareholding in the Society of at least £100 or owed at least £100 to the Society on a mortgage loan and;
As at 16th April 2020 you:
are either a shareholding member (whatever your account balance is) or borrowing member (owing us at least £100) and;
Account Holder - You are the first named account holder in our records.
There will be parking down Evening Court.