Notice of virtual AGM

THE CARLTON CRICKET CLUB LIMITED

Registered Office: Lindsays WS, Caledonian Exchange, 19A Canning Street Edinburgh EH3 8HE

Ground: 180 Grange Loan Edinburgh EH9 2EE

Due to the Coronavirus pandemic, and UK and Scottish government guidelines relating to gatherings in person, the Annual General Meeting of CARLTON CRICKET CLUB LIMITED will be held by Webex on Monday 10 May 2021, commencing at 7pm, to deal with the following business:

(Note: details of how to join the AGM by Webex can be found here.)

1. Apologies for Absence
2. Approval of the Minutes of the Annual General Meeting held on 22^nd May 2020 (copies available on request:  secretary@carltoncc.co.uk)
3. President’s Remarks
4. Director of Cricket’s Report
5. Youth Director’s Report
6. Treasurer’s Report & presentation of Annual Accounts for the year to 31st October 2020 – including Approval of Membership Subscriptions for 2021
7. Election of the Directors of the Company (see table below)
8. Any Other Competent Business

Any Motions for consideration at the Annual Meeting must be submitted to the Secretary before 7pm on Monday 3 May 2021.  Copies of the Annual Accounts are available on request from secretary@carltoncc.co.uk

Any Member wishing to appoint a proxy for voting purposes under Articles 14 and 15, and Section 324 of the Companies Act 2006, should inform the Secretary: secretary@carltoncc.co.uk

A copy of the Articles of Association of Carlton Cricket Club Limited can be downloaded from the following link: Articles of Association

Proposed Election / Re-election of Management Committee & Directors