Company Information

ANNUAL GENERAL MEETING

The Cornish Mutual Annual General Meeting (AGM), is held every year. Information is sent out to all Members that are eligible to vote and who have opted in to receive details of the meeting, along with details of how to vote. Members are welcome to attend the AGM in person or vote by proxy if they are unable to attend.

This year, we will be holding our Annual General Meeting (AGM) at 4.30pm on Thursday 27th March 2025 online and at CMA House, Newham Road, Truro, TR1 2SU.

To attend in person or join online please register by emailing agm@cornishmutual.co.uk or call 01872 246474; and an invite to join will then be emailed to you.

The agenda will be as follows and will include an update from the Managing Director on Business Performance:

1. To approve the Minutes of the Annual General Meeting held on 28 March 2024 at 4:30pm via Teams and at CMA House, Truro

2. Managing Director’s Update on Business Performance (Questions will be taken on this Item or any of Items 3 to 7 here)

3. To receive the Statement of Accounts for the year ended 30 September 2024 and the Report of the Directors and Auditors thereon

4. To confirm the Directors’ Remuneration

5. To elect Owen Purcell as a Non-Executive Director

6. To re-elect as a Non-Executive Director

• • • Paul Davies (to 30/09/2025)
    • Jeremy Oatey (to 31/03/2026)
    • Richard Lane (to 31/03/2028)

7. To appoint BDO and to authorise the Directors to fix the Auditors’ Remuneration

8. Special Resolution: To Adopt Updated Articles of Association

9. AOB including Further Questions from Members