SYDNEY SWANS LIMITED
NOTICE OF ANNUAL GENERAL MEETING

The Sydney Swans Annual General Meeting will be held on Thursday 24 February, 2011 at 1.00pm in the Level 2 Club Lounge at the Sydney Swans, SCG Light Tower 4, Driver Avenue, Moore Park.


Sydney Swans members are welcome to attend.


Agenda

1.    Chairman’s welcome and address to members
2.    2010 Finance Report
3.    Reappointment of Member Elected Director
4.    Resignation and appointment of Non-executive Director
5.    Football Update
6.    General
7.    Close


Members will have an opportunity to ask questions at the meeting.


Parking is available at The Entertainment Quarter, 122 Lang Road, Moore Park.


Refreshments will be served.



By order of the Board

Tim Laing
Company Secretary
31 January 2011