Notice of 130th Annual General Meeting

The One Hundred and Thirtieth Annual General Meeting of The Victoria Mutual Building Society will be held at Nos. 73-75 Half-Way-Tree Road, Kingston 10, on 30 July 2009 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 2008.

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
28 May 2009

Paulette Francis-Smellie
Secretary

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