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In accordance with the Memorandum and Articles of Association of Hertford Rugby Football
Club (Holdings) Ltd (“the Company”), the Fourth Annual General Meeting of the Company
will be held as follows:

Date: Tuesday 8th July 2025

Time: 20:45 hrs or immediately following the conclusion of the
Hertford RFC (Operations) Ltd AGM

Physical Location: The Clubhouse, Hoe Lane, Ware, Herts

Full agenda and accompanying documents are attached.