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BSFC Ltd AGM

 

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 Wednesday May 9 at 7.30pm

 

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 2017.

 

  • 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.
  • Reappointment of Auditors
  • Authorisation of Auditors Remuneration

 

Yours Sincerely

Alan Hazell

Company Secretary

  1. Apologies
  2. Matters arising from previous minutes
  3. Accounts and Report for the Year Ended 31st March 2017 (Ian Kettridge)
  4. Shareholding status (Alan Hazell)
    1. Transfers of bequeathed shares
    2. Proposal to transfer back to the Club all shares of those untraced shareholders as article 21 of the Club’s articles of association.
    3. Proposal to buy back shares from shareholders that have indicated a willingness to sell the shares at 50p / share.
  5. Reappointment of Auditors
  6. Authorisation of Auditors Remuneration
  7. Any Other Business (received by 8th May 2018)