Football Club AGM – Update

Wealdstone Football Club (2000) Limited 

Notice is hereby given that a General Meeting of Wealdstone Football Club (2000) Limited (“the Company”) will be held at Ruislip Manor Sports and Social Club, Grosvenor Vale, Ruislip Manor, Middlesex, on Monday, 11 April, 2011 at 7.30 p.m. for the following purposes:

  1. To receive and consider the Report of the Directors and the accounts of the Company for the period ended 31 May 2010.
  2. To consider a resolution that “the Company be authorised to give notice of future General Meetings, and distribute documentation, by e-mail” (see Note 2 below)
  3. To transact any other business that may be transacted at a General Meeting.

BY ORDER OF THE BOARD

Andrew Lane
Company Secretary

Dated 21 March 2011

NOTE 1:
A member of the Company entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his or her stead. A proxy need not be a member of the Company.

NOTE 2:
Whilst the Company prefers to give notice of future General Meetings, and to distribute documentation, by e-mail, we will always send information by post where requested.

After the formal business of the meeting, Howard Krais and his fellow Directors will be available to answer questions from shareholders and supporters.