Notice of Annual General Meeting

The One Hundred and Thirty-First Annual General Meeting of The Victoria Mutual Building Society will be held at The Grand Caribbean Suite, Knutsford Court Hotel, 11 Ruthven Road, Kingston 10, on Thursday, July 29, 2010 at 3:00 p.m.

Business:

1. To receive and adopt the Directors’ and Auditors’ Reports and Statement of Accounts for the year ended 31 December 2009.

2. To elect Directors.

3. To review the fees of the Directors.

4. To appoint Auditors.

5. To transact any other business permissible by the rules at an Annual General Meeting.


By Order of the Board

27 May 2010


Paulette Francis-Smellie
Secretary


8-10 Duke Street
Kingston,
Jamaica, W.I.

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