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NOTICE OF AGM MEETING

29 November 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 2018, WILL BE HELD IN THE LOCAL CHOICE SUITE, MORECAMBE FOOTBALL CLUB, GLOBE ARENA, CHRISTIE WAY, WESTGATE, MORECAMBE, LA4 4TB, ON THURSDAY 13TH DECEMBER 2018 AT 19-00 HRS.

AGENDA

1 | CO-CHAIRMAN, MR G HOWSE & R TAYLOR DECLARE THE MEETING OPEN
2 | APOLOGIES FOR ABSENCE
3 | MINUTES OF AGM HELD ON 4th JULY 2018
4 | MATTERS ARISING FROM THOSE MINUTES
5 | REPORT OF THE CO-CHAIRMAN, MR ROD TAYLOR
6 | ADOPTION OF FINANCIAL STATEMENTS
a)   RE-ELECTION OF DIRECTORS MESSRS HOWSE (THE FOLLOWING YEAR) MESSRS TAYLOR (THE FOLLOWING YEAR) MESSRS GOLDRING, WHITTINGHAM & HORTON.
7 | APPOINTMENT OF AUDITORS
8 | ANY OTHER BUSINESS

SIGNED THIS 29TH DAY OF NOVEMBER 2018

GRAHAM A HOWSE,
COMPANY SECRETARY

PLEASE NOTE, SHAREHOLDERS CAN OBTAIN A COPY OF THE ACCOUNTS FOR THE YEAR ENDED 31ST MAY 2018 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

The Fans Forum will follow the AGM Meeting at 7:30pm.


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