Notice Is Hereby Given That The 129th Annual General Meeting

For the Hull Corn & Feed Trade Association Ltd

Brough Golf Club, Cave Road, Brough,

East Yorkshire HU15 1HB

On Thursday 25th January 2018 at 4.00pm

A G E N D A

1.     Notice of the Annual General Meeting

2.     Apologies

3.     Minutes of the 128th Annual General Meeting held on 12th January 2017

4.     Accountants Report (Attached)

5.     Formal adoption of the Report of the Directors and

Unaudited Financial Statements the year ending 31st March 2017

6.     The following members of the Executive Committee are due to retire by

rotation:-

Mr R Brocklesby

Mr C Brown

Mr R Whiting

Mr M Woodall

7.     Appointment of Accountants

8.     Any other business