1. To receive and consider the Report and Accounts for the year ended 31 October 2024.
2. To appoint the Finance and Audit Panel (“the Panel”) in accordance with Rule 26 of the Rules of the Little Ship Club.
3. To appoint Oculus Accountancy as Accountants to the Board of Directors of Little Ship Club Limited until the conclusion of the Annual General Meeting 2026 and to authorise the Directors to agree their remuneration.
4. To transact any business of which Special Notice has been received.

BY ORDER OF THE BOARD
Tracey Stroud
Company Secretary

11th February 2025.

Notice is hereby given that the Annual General Meeting of the Little Ship Club will be held on Tuesday 4th March 2025 at approximately 18.45 following the AGM of the Company, to conduct the following business:

1. To receive the Annual Report of the Flag Officers and Committee.
2. Election of Flag Officers and Officers - Commodore, Vice Commodores, Rear Commodores and Honorary Treasurer.
3. Election of members to the Club Committee.
4. Any Other Business. This item is included solely to afford members an opportunity for informal discussion. Any matters raised cannot form part of the official business of the meeting and nor may formal resolutions be proposed.

Tracey Stroud
Club Secretary

11th February 2025

Proxy Votes: A member unable to attend is entitled to appoint a proxy to cast his or her vote, in the event of a poll, at either or both of these meetings. Proxies, which will only be accepted on the form provided (which is attached), must be received in the Club Office no later than 17:00 on Monday 3rd March 2025 (scanned or photographed versions are preferred).

Ballots for the election for Commodore and Club Committee Members close at 17:00 on Wednesday February 26th.

BOOK CLUB SUPPER HERE

REGISTER FOR ZOOM HERE

Duty Officer : Iain Muspratt

New Members Officer : Jonathan Hague