SightCare AGM

SIGHT CARE SERVICES LIMITED

Registered No. 2527610

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of Sight Care Services Limited will be held on Wednesday 28 January 2026 at 6pm, online Teams Meeting for the following purposes:-

Agenda

Welcome by Chair Garrey Haase.
To approve the Minutes of meeting held on Sunday 27 January 2025.
To receive a report of the past year by Chairman Garrey Haase.
To receive the Report of the Directors and Unaudited Accounts for the year ended 31st October 2025. A copy of the Sight Care Services Ltd accounts will be circulated prior to the AGM and/or on request.
To re-appoint Elwood Accountancy Limited as Independent Accountants and authorise the Directors to determine their remuneration.
To re-appoint as a Directors:
Sukie Woodhouse, a director retiring by rotation who, being eligible, offers herself for re-election.
Abi Page, a director retiring by rotation who, being eligible, offers herself for re-election.
David Cunning, a director, retiring by rotation who, being eligible, will not himself be standing for re-election.
To appoint:
Stephen Bolland as incoming board director.

7. Amendment to the Articles of Association

8. To take Members questions.

9. Any other business.

BY ORDER OF THE BOARD
Dated 14 January 2026

Emma Rawlings, Chief Executive & Company Secretary

NOTE: A Member of the Company entitled to attend and vote at the above meeting is entitled to appoint a proxy. The proxy need not be a Member of the Company entitled to vote, to attend and vote instead of him/her.