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Wealdstone FC (2000) Ltd Extraordinary General Meeting

Updated: Jul 27



Notice is hereby given that an Extraordinary General Meeting of Wealdstone FC (2000) Limited ("the Company") will be held at Ruislip Manor Sports and Social Club, Grosvenor Vale, Ruislip Manor, Middlesex, on Sunday 16 August at 7.00 pm for the following purposes:


1. To consider the following Ordinary Resolutions:


RESOLUTION 1

That the authorised share capital of the Company be increased to £2,500,000.


RESOLUTION 2

Subject always to the requirements of the Company's Articles of Association, that the Directors shall have the power to allot such shares as they think fit until the date of the next General Meeting.

2. To consider the following Special Resolution:


SPECIAL RESOLUTION

That the Memorandum and Articles of Association of the Company shall be altered so as to adopt the form of the Articles of Association attached to this resolution, which are in substitution for, and to the exclusion of, any Memorandum or Articles of Association of the Company previously registered with the Registrar of Companies.


By order of the Board

Andrew Lane

Company Secretary

Dated 26 July 2020


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. If you would prefer to receive information by post, please contact Andrew Lane on 07836 716349 or by mail at 26 Carr Road, Northolt, Middlesex, UB5 4RA



Please note that the meeting is for shareholders only.


We will be conducting a supporters meeting immediately after the shareholders meeting.

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