General Information

Annual General Meeting

Notice of Annual General Meeting 2017

The Annual General Meeting of the Members of Scottish Building Society will be held at 5.30pm on Wednesday 31 May 2017 at Surgeons' Hall, Nicolson Street, Edinburgh, EH8 9DW for the following purposes:

  1. To receive the Directors’ Report, Annual Accounts, the Annual Business Statement and the Auditor’s Report for the year ended 31 January 2017.

  2. To consider and, if thought fit, pass an Ordinary Resolution to reappoint KPMG LLP as auditor.

  3. To consider, and if thought fit, pass an Ordinary Resolution to approve the Directors’ Remuneration Report for the year ended 31 January 2017.

  4. To consider, and if thought fit, pass the following Ordinary Resolutions for the election/re-election of Directors:

    1. To elect Aileen Brown

    2. To re-elect Robert Golbourn

    3. To re-elect John Charles Ogston

    4. To re-elect Mark Logan Thomson

  5. To transact any other business permitted by the Rules of the Society.

By Order of the Board

Aileen E Rose
Secretary
24 April 2017

 

To view the Annual Review and Summary Financial Statement, please click here. The full Annual Report and Accounts are available on request from our offices and can be viewed online.

To download the Minutes of the 2016 AGM, please click here.

The key subject areas raised in questions submitted by members each year are covered in Answers to Members Questions.

Online voting is now closed.

Existing Member Enquiries

To talk to us about an existing savings or mortgage account, please contact your local office.

Contact your local office

 New Savings Enquiries

0345 600 0585

New Mortgage Enquiries

0345 600 4085

 Lines open 9-5 Mon to Fri (10-5 Wed) and Sat 9-12.
Calls may be recorded and/or monitored.