Annual meeting set for May 9th 2013
NOTICE OF MEETING
THIS IS FORMAL NOTICE THAT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MORECAMBE FOOTBALL CLUB LIMITED (COMPANY NUMBER 224792) FOR THE FINANCIAL YEAR ENDED MAY 31ST 2012, WILL BE HELD IN THE WRIGHT & LORD SUITE, MORECAMBE FOOTBALL CLUB, GLOBE ARENA, CHRISTIE WAY, WESTGATE, MORECAMBE, LA4 4TB, ON THURSDAY 9TH MAY 2013 AT 19-00 HRS.
AGENDA
1 CHAIRMAN, MR P McGUIGAN DECLARES THE MEETING OPEN
2APOLOGIES FOR ABSENCE
3 JANUARY 2013THMINUTES OF AGM HELD ON 10th MAY 2012 & EGM HELD ON 25
4MATTERS ARISING FROM THOSE MINUTES
5REPORT OF THE CHAIRMAN, MR PETER McGUIGAN
6ADOPTION OF FINANCIAL STATEMENTS
RE-ELECTION OF DIRECTORS MESSR MACE (THE FOLLOWING YEAR) MESSRS McGUIGAN, ROBINSON & HOWSE (THE FOLLOWING YEAR) MESSRS CROSS, TAYLOR, DIXON & ADAMS 7
8 APPOINTMENT OF AUDITORS
9 ANY OTHER BUSINESS
SIGNED THIS 16TH DAY OF APRIL 2013
GRAHAM A HOWSE,
COMPANY SECRETARY
PLEASE NOTE, SHAREHOLDERS CAN OBTAIN A COPY OF THE ACCOUNTS FOR THE YEAR ENDED 31ST MAY 2012 BY FORWARDING A STAMPED ADDRESSED ENVELOPE, A4 SIZE TO, GRAHAM A HOWSE, COMPANY SECRETARY, MORECAMBE FOOTBALL CLUB, GLOBE ARENA, CHRISTIE WAY, WESTGATE, MORECAMBE LA4 4TB