Notice is hereby given that the Annual General Meeting of Sheffield Rugby Union Football Club Limited will be held at The Abbeydale Suite, Abbeydale Park, Totley Rise, Sheffield, S17 3LJ on Thursday 9 August 2018 at 20:30.

AGENDA

1. Apologies.

2. Matters arising from 2017 Annual General Meeting.

3. Chairman’s Report.

4. Finance Report.

5. Playing Report.

6. Election of Limited Company Officers

Director- Paul Tear

Director - Andrew Rapinet

Director - Andrew Langdale

Secretary -

7. Election of Club Officers for the season 2018-2019

Chairman - Andrew Langdale

President - William Reichwald

Treasurer - Alastair Womack

Secretary -

Club Captain - Dominic Parsons

8. Election of Vice Presidents and Life Members

9. Approval of Subscriptions for the season 2018-2019.

10. Any other business.

By Order of the Board,

Andrew Langdale
Director

Registered Office: Abbeydale Park, Totley Rise, Sheffield, S17 3LJ
10 July 2018

NOTE
A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of himself/herself. A proxy need not be a member of the Company. Any person wishing to appoint a proxy may obtain the necessary form from one of the Club’s Officers.