The Annual General Meeting (AGM) of your local building society took place on Monday 28th April 2008 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 2007.
   
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 re-election of directors:
   i) to re-elect Gerald Coteman
   ii) to re-elect Ian O'Reilly
   iii) to re-elect Cliff Verrill

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 2007.
    
   Votes in favour: 9,123 (99.8%)
   Votes against: 22 (0.2%)
   
   
2. To approve the re-appointment of KPMG Audit Plc as auditor to the Society.
   
   Votes in favour: 9,010 (98.8%)
   Votes against: 113 (1.2%)
   
   
3. To approve the Directors' Remuneration Report.
   
   Votes in favour: 8,720 (97.4%)
   Votes against: 234 (2.6%)
   
   
4. To approve the re-election of directors:

Resolution	For	%	Against	%
To re-elect Gerald Coteman	8,983	98.4	148	1.6
To re-elect Ian O'Reilly	8,979	98.3	152	1.7
To re-elect Cliff Verrill	9,028	98.8	109	1.2