Notice of the 6th Annual General Meeting of Jersey Cricket Limited (JCL)

Notice is hereby given that the Annual General Meeting of Jersey Cricket Limited will be held on Tuesday 15th September 2026 at 6.30pm at The Boundary, Grainville Pavilion, St. Saviour's Hill, St. Saviour, JE2 7LG.

AGENDA

1. Apologies for absence

2. Previous Minutes 2025 AGM

3. Directors' report of activities

4. Accounts for the year ended 31st December 2025

5. Appointment by Members of Directors: Chairman & Vice-Chairman

6. Appointment by Directors of Treasurer, Secretary & Non-Executive Directors

7. Appointment of Auditors

The positions of Chairman and Vice-Chairman will become vacant for election at the 2026 AGM. In accordance with Article 9.1 of the Articles of Association of Jersey Cricket Limited, a maximum of two directors are appointed by the Members from time to time, being the Chairperson and Vice-Chairperson. Each appointment is for a term of two years.

The Annual General Meeting is being held before the expiry of the current Chairperson's existing two-year term. Accordingly, the person appointed as Chairperson at the Annual General Meeting will be appointed for a two-year term commencing on the expiry of the current Chairperson's term on 26th November 2026.

John Patterson, the current Vice-Chairperson, has notified the Board of his resignation with effect from the conclusion of the Annual General Meeting. The person appointed as Vice-Chairperson at the Annual General Meeting will therefore be appointed for a two-year term commencing on the conclusion of the Annual General Meeting. We would like to thank John for his valued service and significant contribution to Jersey Cricket and wish him well for the future.

Under the Articles of Association, the appointment of a director under Article 9.1 is a Reserved Matter and requires Member Consent, being not less than 75% of the votes cast by Members. Nominations should be submitted by email to hello@jerseycricket.je and must be received within 14 days of the date of this notice. Any nomination must be seconded by a member entitled to vote at the AGM and must include the candidate’s consent to stand. Each appointment shall be for a term of two years.

Nominations received to date:

Chairman

John Harris, the existing Chairman, has been nominated by Yezdi Patel, International Royals for re-election as Chairman. This is seconded by JACO.

Vice-Chairman

Duncan Ellis, an existing Director, has been nominated by James Caunt, Chirpy’s for election as Vice-Chairman. This is seconded by William Church, Farmers.

Further nominations may be submitted in accordance with the above procedure by the stated deadline.

REPRESENTATIVES AND PROXIES

Please confirm to hello@jerseycricket.je by 8 September 2026 the person who will represent your club at the Annual General Meeting.

A Member entitled to attend and vote at the Annual General Meeting may appoint a proxy to attend and vote on its behalf. Any instrument appointing a proxy must be in writing and in a form approved by the Directors and must be delivered to the Company at hello@jerseycricket.je no later than 12.30 pm on 15 September 2026, being six hours before the time fixed for the Annual General Meeting.