Greetings from the Board,

The Society for Creative Anachronism Ltd Board of Directors wishes to advise that the Annual General Meeting of the Company will be held on Friday 3 April 2015 in the Great Hall at Rowany Festival, commencing at 9 am.

With this notice, please find the draft minutes for the 2014 AGM, as well as the Agenda and Proxy Form (updated 18 Feb 2015) for the 2015 AGM and the proposed constitutional amendments (updated 18 Feb 2015) that will be voted on at the meeting. Printed copies of the Financial Report will be made available at the AGM.

We hope to see as many of you at the meeting as possible.

Jeff Nicholson
Secretary, SCA Ltd.