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Notice of AGM

11 May 2014

Meeting on May 29th at 7pm

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 2013, WILL BE HELD IN THE WRIGHT & LORD SUITE, MORECAMBE FOOTBALL CLUB, GLOBE ARENA, CHRISTIE WAY, WESTGATE, MORECAMBE, LA4 4TB, ON THURSDAY 29TH MAY 2014 AT 19-00 HRS.
AGENDA

      1                  CHAIRMAN, MR P McGUIGAN DECLARES THE MEETING
 OPEN
2 APOLOGIES FOR ABSENCE
3 MINUTES OF AGM HELD ON 9th MAY 2013
4 MATTERS ARISING FROM THOSE MINUTES
5 REPORT OF THE CHAIRMAN, MR PETER McGUIGAN
6 ADOPTION OF FINANCIAL STATEMENTS
7 a)   CONFIRMATION OF ELECTION OF NEW DIRECTORS (R. ALTHAM, J.ALTHAM, D.BROCKBANK & G.TAYLOR)
 
b)    RE-ELECTION OF DIRECTORS MESSRS McGUIGAN, ROBINSON & HOWSE (THE FOLLOWING YEAR) MESSRS CROSS, TAYLOR, DIXON & ADAMS (THE FOLLOWING YEAR MESSR MACE. 

      8      APPOINTMENT OF AUDITORS
      9      ANY OTHER BUSINESS


SIGNED THIS 2ND DAY OF MAY 2014


GRAHAM A HOWSE,
COMPANY SECRETARY

PLEASE NOTE, SHAREHOLDERS CAN OBTAIN A COPY OF THE ACCOUNTS FOR THE YEAR ENDED 31ST MAY 2013 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


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