Notice of Annual General Meeting 2019

ANNUAL GENERAL MEETING 2019

Notice is hereby given that The Annual General Meeting of the members of Penrith Building Society will be held on Thursday 28 March 2019 at Sunbeams Music Centre, Stoller House, Redhills, Penrith, Cumbria CA11 ODT at 6.00pm for the following purposes:

1. To receive the Auditor’s Report.

Ordinary Resolutions

2. To receive the Directors’ Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2018.

3. To approve the Directors’ Remuneration Report for the year ended 31 December 2018.

4. To approve the re-appointment of KPMG LLP as Auditor.

Resolutions for Re-election of Directors

5. To re-elect the following Directors:
(a) To re-elect William Robert Charles Lindsay
(b) To re-elect Elspeth Louise James

BY ORDER OF THE BOARD

S J Askew
Secretary, February 2019