Notice of Meeting

Notice of Meeting
Notice is hereby given that the Annual General Meeting of The National Farmers Union Mutual Insurance Society Limited (NFU Mutual) will be held at the National Conference Centre, part of the National Motorcycle Museum, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0EJ at 2.30 pm on Thursday 22nd June 2017 for the following purposes:
1. To receive the annual accounts and the reports of the 11. To re-elect Lindsay Sinclair as a Director DireilmsandtheAuditorsfortheyearended
12. To reelect Chris Stooke as a Director

13. To re-elect Nick Turneras a Director

2. To re-elect Kim Arif as a Director

14. To fix the remuneration of the Directors

3. To re-elect Steve Bower as a Director

15. To approve the Directors' Remuneration Report, as set

4. To re-elect Brian Duffin as a Director

out in the Annual Report and Accounts, for the year ended
5. To re-elect Sally-Ann Hibberd as a Director

31st December 2016
6. To re-elect Christine Kennedy as a Director

, ir, ? ? , n. ^ 16. To reappoint PricewaterhouseCoopers LLP as auditors

7. To re-elect Eileen McCuskeras a Director

8. Tore-electJim McLaren as a Director 17ToauthorisetheDirectorstoflxtheauditors'remuneration


9. To re-elect Richard Percy as a Director and for the purposes of any other business which may


10. To elect Adam Quinney as a Director properly come before the meeting.


By Order of the Board, JD Creechan, Company Secretary
16th March 2017
Notes
1. A copy of the annual accounts and the reports of the Directors and the Auditors for the year ended 31st December 2016 is available on NFU Mutual's website www.nfumutual.co.uk, or can be obtained by a member by ringing 0800 072 1065 or by writing to the Company Secretary, NFU Mutual, Tiddington Road, Stratford-upon-Avon, Warwickshire, CV37 7BJ.

2. A member entitled to attend, speak and vote at this meeting may appoint any person as his/her proxy to attend, speak and to vote on his/her behalf at the meeting.

The National Farmers Union Mutual Insurance Society Limited (No.111982). Registered in England. Registered Office: Tiddington Road, Stratford-upon-Avon, Warwickshire CV37 7BJ.