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Annual General Meeting 2019



Wednesday 24 April at 12 noon

Ricoh Arena, Coventry



I’d like to tell you a bit about what we’ve been up to in 2018.

We really believe in doing the right thing for our members, our employees and our communities, and want to tell you about what we did last year. As a member, this is your building society and we want you to know how hard we’re working to do the right thing.

We’re very proud of the way that we manage to look after our members, and their money, whilst also staying true to our values.

Mark Parsons - Chief Executive


Why should I vote?

We think we're doing the right things.

Because we're a building society, owned by our members, it's important to us that you have your say. You're in safe hands. 96% of our members say they trust us*. Your vote shows you agree.


*Source: Internal survey of 760 members Oct 18-Dec 18.

Who am I voting for?

The Board of Directors is responsible for the overall leadership of the Society, and is accountable to you, our members. You can learn more about each director here.

How to vote


Voting is now closed 

In branch

Voting is now closed

In person

Don’t forget you can still come along to our AGM at 12 noon on Wednesday 24 April, at the Ricoh Arena, Coventry

Things you need to know


To vote in the Annual General Meeting (AGM) you must satisfy the following rules:


1.      You will be 18 years old or over on 24 April 2019.

2.      You had a balance of not less than £100 in your savings account(s) or owed not less than £100 on a mortgage on 31 December 2018.

3.      Your savings or mortgage balance will continue to be not less than £100 between 31 December 2018 and the voting date.

4.      You are the sole or first-named account holder in the Society’s records.

Notice of AGM

Here you'll see the various resolutions we're asking you to vote on. Voting in favour of these resolutions shows us you're happy with how the Society is performing. 


Please download our latest AGM information which includes our Summary Financial Statement.

Doing the right thing PDF (1547 KB)

Annual General Meeting 2019 PDF (2286 KB)

2018 Annual Report & Accounts PDF (4200 KB)

Have a question?

If you have any questions about our Annual General Meeting, find out more here.

How to get to our AGM on Wednesday, 24 April 2019 at 12 noon

By car

It's easy to get here by car, and there is plenty of free parking on site at the Ricoh Arena, Coventry. 

The address for your satnav is:

Ricoh Arena,

Phoenix Way, Foleshill,

Coventry CV6 6GE.

By courtesy coach

We’re providing courtesy coaches from Coventry city centre to the Ricoh Arena. These will leave from Coventry railway station forecourt and Fairfax Street (next to Gala Bingo) at both 11am and 11.15am and return to both departure points after the AGM. 

By public transport 

Bus: You can catch the Number 11 or 12X from the railway station to Grove Street. From there you can catch the number 4 bus to the Ricoh Arena subway. The Ricoh Arena is a short walk from there.

Taxi: Available from both railway and bus stations – cost approximately £14.

Train: Coventry Arena railway station is located next to the Ricoh Arena and operates a limited service in either direction. Please check for times and more  information. 

For every vote cast we'll donate 10p to The Royal British Legion