Annual General Meeting

Notice of an Annual General Meeting of Bishop’s Stortford Football Club Limited

Notice is hereby given that an Annual General Meeting (AGM) of Bishop’s Stortford Football Club Limited will be held on 6th December 2023 at 6:30pm

At the AGM the share-holders will be entitled to vote (one vote per share-holder) and will be asked to consider and vote on the following resolutions:

 Resolutions:

• Accounts and report for the year end 31st March 2023.

 • Proposal to transfer back to the Club all shares of those untraced shareholders as article 21 of the Club’s articles of association.

• Proposal to buy back shares from shareholders that have indicated a willingness to sell the shares at 50p / share.

• Issue of new shares

• Appointment of Auditors

• Authorisation of Auditors Remuneration

Yours Sincerely

Alan Hazell

Company Secretary