The 25% ME GROUP is an Unincorporated Association which is a Registered Charity. No. SC034265

25% ME GROUP

(SUPPORT FOR SEVERE ME SUFFERERS)

SECOND ANNUAL GENERAL MEETING

TO BE HELD ON 1^ST SEPTEMBER 2005

? a g e n d a

1. MINUTES OF THE AGM HELD ON 1^ST SEPTEMBER 2004

(Refer to Minutes of the First AGM held on 1^st September 2004)

2. APPROVAL OF THE MINUTES OF THE AGM HELD ON 1^ST SEPT 2004

(Refer to separate Ballot Paper 2 [Item 1])

3. CHAIRMAN’S ANNUAL REPORT

(Refer to separate Report A of Chairman, Treasurer & Audit Reports)

4. RATIFICATION OF CHAIRMAN’S REPORT

(Refer to separate Ballot Paper 2 [Item 2])

5. TREASURER’S FINANCE REPORT & AUDIT REPORT

(Refer to separate Reports B & C of Chairman, Treasurer & Audit Reports)

6. RATIFICATION OF TREASURER’S FINANCE REPORT & AUDIT REPORT

(Refer to separate Ballot Paper 2 [Item 3])

7. PROPOSED APPOINTMENT OF ALTERNATIVE AUDITOR

(Refer to separate Ballot Paper 2 [Item 4])

8. ELECTION OF MANAGEMENT COMMITTEE

(Refer to separate Ballot Paper 1, Pages 1-2)

9. ELECTION OF OFFICE BEARERS

(Refer to separate Ballot Paper 1, Page 3)

10. ANY OTHER COMPETENT BUSINESS

(No additional motions were received)

11. PROPOSED DATE OF NEXT ANNUAL GENERAL MEETING –

1^ST SEPTEMBER 2006