KRFC BLUES LIMITED (THE “COMPANY”)
(COMPANY NUMBER: 548381)
NOTICE is hereby given that an Annual General Meeting of the Company will be held at The Clubhouse, Beveridge Park, Balwearie Road, Kirkcaldy KY2 5LT on Thursday 18 June 2026 at 20.00 for the following purposes:
Principal Business
To transact any ordinary business of the Company, including:

1Welcome by Chairperson/President.

2Apologies for absence.

4To approve Minutes of AGM held on 5 June 2025.

5To address matters arising from these minutes.

6Chairperson’s report.

7Treasurer’s report including financial statements for season 2026-27 and setting of membership fees for season 2026-27.

8Re-appointment of Auditors - to reappoint the auditors and to authorise the directors to fix their remuneration.

9Members questions.

10Retiral, re-election and election of directors, including consideration of a special resolution that:

IT BE RESOLVED THAT on a one-off and exceptional basis only, the provisions of Article 17.3 of the Company's Articles of Association, whereby a Director is precluded from serving more than two four year terms, be and is hereby waived in respect of Ann Oliver and Stuart Oliver, so that such named individuals shall be permitted, if so elected, to serve as Directors until the conclusion of the next Annual General Meeting of the Company.

11Election of President.

12Any other competent business.

By order of the board
Katie Barton
Company Secretary
Dated:1 June 2026
Notes: A member entitled to attend and vote at the above meeting is entitled to appoint another person (who need not be a member of the Company) as a proxy to attend and on a poll to vote instead of them.