Notice of Annual General Meeting

The 123rd Annual General Meeting (“AGM”) of the Tipton & Coseley Building Society will be held on Wednesday 24 April 2024 at Tipton Sports Academy Social Club, Wednesbury Oak Road, Tipton, DY4 0BS at 7pm. The AGM is your opportunity to consider and vote on the following matters:

Ordinary resolutions
1. To receive the Director’s Report, Annual Accounts, Annual Business Statement and Auditors Report
See the Summary Financial Statement for a summary of these items. Our full Annual Report and Accounts will be available from our Head Office, at any branch, at or by calling 0121 557 2551, from 18 March 2024.

2. To approve the Report of the Remuneration Committee for the year ended 31 December 2023
This vote is advisory and the Directors’ entitlement to remuneration is not conditional on this resolution being passed. The Directors’ Remuneration Report appears in the Annual Report and Accounts and in the Summary Financial Statement.

3. To re‐appoint BDO LLP as auditors
As a building society we are required by law at each AGM to appoint external auditors who are to hold office until the end of the next AGM. The Board is proposing the reappointment of BDO LLP as our Auditors for the financial year ending 31 December 2024.

Election and Re-election of Directors
4. To re-elect Myron Hrycyk

When proposing Directors for re-election the Board carefully considers succession, skills mix and the individual contribution of each Director. You can find out more about the Directors standing for re-election in the Summary Financial Statement.

Your Board recommends that you vote for all of these resolutions and the election and re-election of Directors.
By Order of the Board
Mark Ferguson, Secretary, 26 February 2024

The following notes form part of the Notice of Annual General Meeting.
1. You are encouraged to vote in person by attending the Annual General Meeting. Alternatively, you may use the proxy voting form or go online to appoint a proxy to attend and vote at the Meeting on your behalf. You may appoint the Chair of the Meeting or anyone else as your proxy, and your proxy does not have to be a member of the Society.
2. Your proxy may vote for you at the Meeting, but only on a poll. You may direct your proxy how to vote at the Meeting.
3. Your proxy may not speak at the Meeting other than to demand or join in demanding a poll.
4. If you appoint a proxy and they do not attend the Meeting, then your vote cannot be counted.
5. Ordinary resolutions will be passed if a majority of members who vote, vote in favour