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NOTICE OF MEETING

18 March 2015

FORMAL NOTICE REGARDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF MORECAMBE FOOTBALL CLUB LIMITED


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 2014, WILL BE HELD IN THE GLOBE ARENA BAR, MORECAMBE FOOTBALL CLUB, GLOBE ARENA, CHRISTIE WAY, WESTGATE, MORECAMBE, LA4 4TB, ON THURSDAY 9TH APRIL 2015 AT 18-30 HRS.
AGENDA

      1                  CHAIRMAN, MR P McGUIGAN DECLARES THE MEETING OPEN

1. APOLOGIES FOR ABSENCE
2. MINUTES OF AGM HELD ON 29th MAY 2014
3. MATTERS ARISING FROM THOSE MINUTES
4. REPORT OF THE CHAIRMAN, MR PETER McGUIGAN
5. ADOPTION OF FINANCIAL STATEMENTS
7 a)   CONFIRMATION OF ELECTION OF NEW DIRECTOR   (M. HINCHCLIFFE)
 
b)    RE-ELECTION OF DIRECTORS MESSRS R TAYLOR, DIXON & ADAMS (THE FOLLOWING YEAR) – (THE FOLLOWING YEAR)  MESSRS McGUIGAN, ROBINSON, HOWSE, BROCKBANK & G TAYLOR. 

      8. APPOINTMENT OF AUDITORS
      9. ANY OTHER BUSINESS


SIGNED THIS 18TH DAY OF MARCH 2015


GRAHAM A HOWSE,
COMPANY SECRETARY

PLEASE NOTE, SHAREHOLDERS CAN OBTAIN A COPY OF THE ACCOUNTS FOR THE YEAR ENDED 31ST MAY 2014 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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