AGM Agenda: Monday 13th July @ 8pm

Annual General Meeting 2015

Novocastrians Rugby Football Club Limited

The AGM will be held in the clubhouse at 8pm on Monday 13th July 2015. All members are invited to attend

AGENDA
1. Apologies for absence

2. Minutes of the 2014 AGM and matters arising

3. Directors’ Report

4. Approval of accounts for the previous financial year

5. Appointment of Accountants for 2015/2016

6. Election of President

7. Election of Chairman

8. Election of Directors

9. Any other business:

9.1.Election of Officials
9.2.Election of Vice Presidents
9.3.Election of Life Members
9.4.Subscriptions
9.5.Any other business notified to the Directors in accordance with the
Company’s Articles of Association

By Order of the Board
J Evans
Secretary

NOTE – A member of the Company unable to attend and vote at the above meeting may appoint a proxy to attend and vote on his/her behalf. A proxy need not be a member of the Company

Registered office: Rowlands House, Portobello Road, Birtley, Chester Le Street. DH3 2RY
Company Registration Number 02321406