Notice of AGM

Notice of Annual General Meeting

Notice is hereby given that the second annual general meeting of Yarlington Treasury Services PLC ("the company") will be held on Tuesday 17th September 2019 at 9:30am at Yarlington Housing Group, Lupin Way, Yeovil, Somerset, BA22 8WN, for the transaction of the following business:

Resolution 1 - Company Accounts

To receive and adopt the annual report and the accounts for the financial year ended 31 March 2019 and the reports of the Directors and auditors thereon.

Resolution 2 - Election of Chair

That Ray Thompson be elected as Chair and Director in accordance with the Articles of Association for the company.

Resolution 3 - Re-election of Director

That Caroline Moore be elected as a Director in accordance with the Articles of Association for the company.

Resolution 4 - Re-election of Director

That Joanna Makinson be elected as a Director in accordance with the Articles of Association for the company.

Resolution 5 - Resignation of Director

That Michael Stancombe resigns as a Director in accordance with the Articles of Association for the company.

Resolution 6 - Appointment of Auditors

That PricewaterhouseCoopers be and are hereby appointed auditors of the Company who hold office until the conclusion of the next General Meeting at which accounts are laid before the Company and that the Board be and are hereby authorised to fix their remuneration.

Proxies In accordance with the Articles of the Association, shareholders who are entitled to vote at general meetings of the company may appoint a proxy. Any shareholder wishing to use a proxy must ensure that, the said proxy instrument is received by the Company Secretary at its Head Office at Yarlington Housing Group, Lupin Way, Yeovil, BA22 8WN, not less than 48 hours before the time for holding the meeting (not later than 9:30am on Sunday 15th September 2019).

Dated 16th August 2019 BY ORDER OF THE BOARD

Yarlington Housing Group, Lupin Way, Gemma Burton-Connolly, Company Secretary

Yeovil, Somerset. BA22 8WN