1. TO BE HELD ON WEDNESDAY, 9TH SEPTEMBER 2009
TO BE HELD ON WEDNESDAY, 9TH SEPTEMBER COMMENCING AT 5PM AT THE HOLIDAY INN, WEST BAWTRY ROAD, ROTHERHAM AGENDA 1.Welcome and Introductions (Margaret Oldfield, Chairman) 2.Approval of the minutes of the previous Annual General Meeting 3.Presentation of the Annual Report and Accounts (Brian James, Chief Executive & Matthew Lowry, Chief Financial Officer) 4.Presentation of the Auditors Report (KPMG) 5.Questions from the floor 6.Closing statement (Margaret Oldfield, Chairman) Kerry Rogers Company Secretary