NOTICE IS hereby given that the Annual General Meeting of the Pet Care Trust will be held on Friday 12 October 2001 commencing at 11.45am at the Royal Bath Hotel, Bath Road, Bournemouth, Dorset BH1 2EW when the following ordinary business will be transacted: 1. Chairman’s Welcome, 2. Apologies, 3. Approval of the Minutes of the AGM held on 8 October 2000, 4. Consideration of, and if appropriate, approval of the Accounts for the year ended 30 April 2001, 5. Confirmation of the appointment and fixing the remuneration of the Auditors, 6. CEO’s Report, 7. Election of Directors, 8. Any Other Business.