FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED

NOTICE OF ANNUAL GENERAL MEETING

to be held in the Pavilion, Arundel Park on

Wednesday 12^th March 2025 at 6.00pm

 AGENDA

1. Apologies for Absence
a. Noted and available in the minutes

2. Approval of minutes of the meeting held on Thursday 21st March 2024

3. To receive the Chairman’s Report

4. To receive the Treasurer’s report
a. To approve the Accounts for the year ending 31st October 2024 (Article 39.3 – Friends entitled to vote)

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

FACCC 2025 AGM Accounts

5. Re-appointment of Directors (Members only to vote)
Alistair Subba Row and Simon Lush are retiring by rotation. Alistair Subba Row and Simon Lush are seeking re-appointment in accordance with the provisions of Article 8 of the Articles of Association of the Company.

6. To consider any other business