NOTICE IS HEREBY GIVEN
OF THE
ANNUAL GENERAL MEETING
OF
GLASGOW HUTCHESONS’ ALOYSIANS RUGBY FOOTBALL CLUB LIMITED

[‘GHA RFCL’]

on
Wednesday, 14 May 2025 at 7.30pm

in
The Braidholm Suite, 88 Braidholm Road, Giffnock, Glasgow G46 6EB

 

Election of Board Members

Any Members wishing to stand for the Board of Directors of GHA RFCL must have their duly completed nomination forms in the hands of the Company Secretary no later than 5.00pm on 5 May 2025.

A nomination form is attached for this purpose: Nomination Form

Annual accounts

The Accounts of GHA RFCL, together with relative Finance Statement, shall be distributed among Members at the AGM.

These documents will also be published here, on the GHA RFC website.

Questions for the Board

If any Member wishes any question to be answered by the Board at the AGM, any such question must be submitted to the Company Secretary in writing no later than 5.00pm on Monday, 5 May, 2025.

 

Resolutions

Any Member wishing to have a resolution considered at the AGM must ensure signature by a proposer and a seconder, both of whom must be Full Voting Members of GHA RFCL, and must be lodged in the hands of the Company Secretary by 5.00pm on Monday, 21 April, 2025.

 

Any queries in respect of this Notice should be sent to [email protected]

 

By order of the GHA RFCL Board of Directors

 

Gordon R Adams
Company Secretary

 

Documentation:

  1. Notice of AGM – Wednesday 14th May 2025
  2. Companies House – GHA RFC Articles of Association
  3. Standing for Election as Directors
  4. Nomination Form
  5. AGM Minutes GHA RFC 29 May 2024

 

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