Results of the Annual General Meeting held 5th October 2010

ANNUAL GENERAL MEETING RESULTS:

There was a good attendance at this year's Annual General Meeting which was pleasing to see.

The new incoming Director's were announced and the successful nominations after a very close vote were:

Col Adams and Graeme Kingsmill.

The results of the special resolutions were:

1. Financial members clarification. Held over for further discussion to ensure that the articles are not confusing & can be clearly interpreted. Resolution not passed.

2. Percentage of Members required to sign requisitions to be changed from 5% of the membership to 10%. of membership - Resolution passed.

3. Copy of all accounts for the AGM may be made available to Members via Internet or by hard copy at the Member's request. - Resolution passed.

4. A copy of the Club Articles of Association may be made available to Members via Internet or by hard copy at the Member's request. - Resolution passed.

5. Elections of Board Members to change from tri-annual to annual - Resolution defeated.
(The board members will remain on three year terms)