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Following the latest Government advice, specifically that public gatherings of more than two people are not permitted, we have to advise that Members will not be allowed to attend our Annual General Meeting on 18 June 2020, in person. Anyone seeking to attend the meeting will be refused entry and Members should vote by proxy. Our intention is to host our Annual General Meeting (AGM) virtually to ensure the health and safety of our staff, Members and their families. Your opinions however shape how the Society will continue to operate in a post-lockdown landscape and now more than ever, we want to hear from you.

Our Directors and Non-Executive Directors will be virtually available on the day to answer your questions. Please send your questions ahead of the event to agm@cirencester-friendly.co.uk where they will be put to your Board on the day. Full details of the AGM, including the result of the voting on the various resolutions, will be made available on the Society’s website shortly after the event.

We would like to thank our Members for your continued support through these uncertain times. Please continue to check our website regularly for updates on the event and if you have any further queries, please do not hesitate to get in touch. From everyone here at Cirencester Friendly, stay safe and see you all soon

This electronic Proxy Voting Form is in respect of voting for the Annual General Meeting of Members of Cirencester Friendly Society Limited. The Annual General Meeting is being held on Thursday 18 June 2020 in Mutuality House, The Mallards, South Cerney, Cirencester, Glos, GL7 5TQ starting at 5.30pm.

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Company Information
Cirencester Friendly Society Limited

Registered Address
Mutuality House
The Mallards
South Cerney
Cirencester
GL7 5TQ


Postal Voting Address

Cirencester Friendly Society Limited
C/O Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6BQ

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