NOTICE OF THE ANNUAL GENERAL MEETING OF FROME TOWN AFC LTD

The Board of Directors hereby give notice that the Annual General Meeting of Frome Town AFC Ltd will be held on:

Wednesday 10 May at 7 p.m. at the Clubhouse

Those entitled to attend and vote are:

• Shareholders; and Supporter Members

Agenda

1. Welcome and Chairman’s Opening Remarks

2. Presentation of Accounts for 2021-22

3. Election of Directors (see explanatory note)

4. Close of Meeting

Explanatory notes:

1. By virtue of Article 7 the maximum number of Directors is eight, of which a maximum of three may be appointed Directors. These Directors are appointed by the controlling shareholder (Frome Town Holdings Ltd).

2. By virtue of Article 10.1 the controlling shareholder has appointed Derek Graham, Daniel Greaves and Gary Collinson. They do NOT have to seek re-election.

3. Jonothan Carver and Scott Fitzgibbon are not seeking re-election.

4. It is your Board’s recommendation that you vote in favour of the re-election Lester Silk.

5. Complimentary tea and coffee will be provided.