Annual General Meeting TO BE HELD ON WEDNESDAY, 15TH SEPTEMBER 2010 COMMENCING AT 5.15PM IN THE LECTURE THEATRE, PGME CORRIDOR, ROTHERHAM GENERAL HOSPITAL AGENDA 1. Welcome and Introductions (Margaret Oldfield, Chairman) 2. Approval of the minutes of the previous Annual General Meeting 3. Presentation of the Annual Report and Accounts (Brian James, Chief Executive & John Hoskin, Chief Financial Officer) 4. Presentation of the Auditors Report (KPMG) 5. Appointment of the External Auditors 6. Questions from the floor 7. Closing statement (Margaret Oldfield, Chairman) Kerry Rogers Company Secretary