Notice of AGM

Notice of Annual General Meeting

Notice is hereby given that the first annual general meeting of Yarlington Treasury Services PLC ("the company") will be held on Tuesday 11th September 2018 at 1:00pm 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 2018 and the reports of the Directors and auditors thereon.

Resolution 2 - Election of Chair

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

Resolution 3 - Election of Director

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

Resolution 4 - Election of Director

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

Resolution 5 - Election of Director

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

Resolution 6 - Appointment of Auditors

The audit tender is about to end and members will be updated verbally at the meeting in relation to the resolution for the appointment of the auditors.

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 1:00pm on Sunday 9th September 2018).

Dated 7th August 2018 BY ORDER OF THE BOARD

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

Yeovil, Somerset. BA22 8WN