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FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED

 

NOTICE OF ANNUAL GENERAL MEETING

to be held in the Pavilion, Arundel Park on

Friday 10th April 2026 at Midday 

AGENDA

Apologies for Absence – noted and available in the minutes

Approval of minutes of the meeting held on 12th March 2025

To receive the Chairman’s Report

To receive the Treasurer’s report

To approve the Accounts for the year ending 31st October 2025 (Article 39.3 – Friends entitled to vote)

To re-appoint the accountants – Kreston Reeves. (Members of Board only to vote)

Re-appointment of Directors (Members of Board only to vote)

Mark Jeffries and Philip Jordan are retiring by rotation. Both members are seeking re-appointment in accordance with the provisions of Article 8 of the Articles of Association of the Company.

To consider any other business