DOG ANDNotice of the Annual General Meeting of theEdinburgh Dog and Cat HomeCaring for dogs and cats since 1883Notice is hereby given that the 134th Annual General Meeting of theEdinburgh Dog and Cat Home will be held at the Home,26 Seafield Road East, Edinburgh EH15 1EHonFriday 25 May 2018 at 1.30pmMr D Blaikie, Chairman of the Committee of Management, will preside.A buffet lunch will be available to everyone from 12.30pmAgenda1. Present2. Apologies3. Chairman's Report4. Minutes of the 133rd Annual General Meeting held on 26 May 20175. Annual Report and Accounts for the year ended 31 December 20176. Appointment of Auditors7. Any other competent businessScottish Charity No. SC006914Company Limited by Guarantee Registered in Scotland No SC466183Registered Office: 26 Seafield Road East, Edinburgh EH15 1EHMember of the Association of Dogs and Cats Homes

Date: 22 April 2018

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DOG AND Notice of the Annual General Meeting of the Edinburgh Dog and Cat Home Caring for dogs and cats since 1883 Notice is hereby given that the 134th Annual General Meeting of the Edinburgh Dog and Cat Home will be held at the Home, 26 Seafield Road East, Edinburgh EH15 1EH on Friday 25 May 2018 at 1.30pm Mr D Blaikie, Chairman of the Committee of Management, will preside. A buffet lunch will be available to everyone from 12.30pm Agenda 1. Present 2. Apologies 3. Chairman's Report 4. Minutes of the 133rd Annual General Meeting held on 26 May 2017 5. Annual Report and Accounts for the year ended 31 December 2017 6. Appointment of Auditors 7. Any other competent business Scottish Charity No. SC006914 Company Limited by Guarantee Registered in Scotland No SC466183 Registered Office: 26 Seafield Road East, Edinburgh EH15 1EH Member of the Association of Dogs and Cats Homes