Notice of Meeting
The Annual General Meeting (AGM) of Yorkshire
Building Society will be held at 3.30pm on Wednesday
28 April 2010 at the National Media Museum,
Bradford BD1 1NQ, for the following purposes:
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Ordinary Resolutions
- To receive the Directors' Report, the Annual Accounts, the
Annual Business Statement and the Auditors' Report for
the year ended 31 December 2009.
View the Summary Financial Statement. You can download a full version of the Annual Report and Accounts or you can obtain one from your local branch or by calling the AGM Helpline number quoted on the Chairman's letter.
- To approve the re-appointment of Deloitte LLP as auditors of the Society to hold office until the conclusion of the next Annual General Meeting.
To comply with legislation, the auditors have to be appointed each year by the Society's members. Read further details about this resolution.
- To approve the Directors' Remuneration Report for the year ended 31 December 2009.
View a summary of this report.
Special resolution - To consider a special resolution to approve a change to the Society's Rules.
Read more about the proposed rule change.
Election of directors
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To re-elect directors as follows:
a To re-elect Edmund John Seward Anderson
b To re-elect Lynne Frances Charlesworth
c To re-elect Iain Charles Andrew Cornish
d To re-elect David Victor Paige
Find out more about these directors, and the Society's other directors. Following formal evaluation, the board considers that the performance of those directors seeking re-election continues to be effective and that they demonstrate the necessary commitment to the role.
By order of the board, Ann L FitzPatrick, Group Secretary, 24 February 2010.