Annual General Meeting 2012


Company number SC265956

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING of the above named company will be held on Saturday 4 February 2012 for the following purposes:

1              Report from the Board

To receive a report from the Board of Directors on the activities of the company since the previous AGM.

2              Election of Directors

To elect members of the Board of Directors to fill 2 vacancies.

3              Appointment of reporting accountants

To re-appoint Macfarlane & Gray, of Stirling, as reporting accountants to the Company and to authorise the Board of Directors to fix their remuneration.

4              AOCB

To consider any other business competent to be dealt with at the AGM notified by Members.

The meeting place, time, voting papers and proxy voting forms will be the subject of further announcements, to be published on the company's website with printed or emailed copies available upon application to the company's registered office.

Dated this 25th day of November 2011.


Completed nomination forms should be returned to

Scottish Fencing Ltd
Caledonia House
1 Redheughs Rigg
South Gyle
EH12 9DQ

to arrive no later than Friday 16 December 2011. Each candidate may include a personal statement, maximum 300 words, for publication.