Humber Branch AGM

NOTICE OF 2025 ANNUAL GENERAL MEETING - HUMBER BRANCH

1600 hrs Thursday 22^nd January 2026

RMS Ports Ltd, Suite 7, Riverside Building, Livingstone Road, Hessle HU13 0DZ

AGENDA

1. Chairman's welcome

2. Apologies for absence

3. Confirmation of minutes of the last AGM - presentation and approval

4. Any matters arising from the last meeting not covered by the agenda

5. Chairman's Annual Report

6. Branch initiatives for 2026

7. Presentation of annual accounts - presentation and approval

8. Any other business

9. Date and place of the next meeting

Please can you confirm your attendance to mike.johnston@rms-ports.com.

Kind regards,