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AGM NOTICE

21 June 2018

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 2017, WILL BE HELD IN THE LOCAL CHOICE SUITE, MORECAMBE FOOTBALL CLUB, GLOBE ARENA, CHRISTIE WAY, WESTGATE, MORECAMBE, LA4 4TB, ON WEDNESDAY 4TH JULY 2018 AT 19-00 HRS.

AGENDA

1 CHAIRMAN, MR P McGUIGAN DECLARES THE MEETING OPEN
2 APOLOGIES FOR ABSENCE
3 MINUTES OF AGM HELD ON 12th OCTOBER 2017
4 MATTERS ARISING FROM THOSE MINUTES
5 REPORT OF THE CHAIRMAN, MR PETER McGUIGAN
6 ADOPTION OF FINANCIAL STATEMENTS
a)   RE-ELECTION OF DIRECTORS MESSRS TAYLOR & HINCHCLIFFE (THE FOLLOWING YEAR) MESSRS McGUIGAN, HOWSE & BROCKBANK.
7 APPOINTMENT OF AUDITORS
8 ANY OTHER BUSINESS

SIGNED THIS 20TH DAY OF JUNE 2018
GRAHAM A HOWSE,
COMPANY SECRETARY

PLEASE NOTE, SHAREHOLDERS CAN OBTAIN A COPY OF THE ACCOUNTS FOR THE YEAR ENDED 31ST MAY 2017 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 OR MAKE AN EMAIL REQUEST

INFORMATION REQUEST
FOR FUTURE COMMUNICATIONS; PLEASE CAN ALL SHAREHOLDERS SEND A CURRENT EMAIL ADDRESS TO:
susanuphill@morecambefc.com


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