NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Rochdale Association Football Club Limited will be held in “The Main Lounge”, Spotland Stadium, Sandy Lane, Rochdale, OL11 5DS on Thursday 25th April 2013 at 7.30 p.m.
Ordinary Business
1. Apologies.
2. To receive and approve the minutes of the AGM held on the 26th March 2012.
3. To receive and approve the statement of accounts and report of the directors and auditors for the year ended 31st May 2012.
4. The following directors who retire by rotation offer themselves for re-election:-
Mr C M Dunphy and Mr A Kelly.
5. To appoint the auditors and authorise the directors to fix their remuneration.
6. To transact any other business which, may be done at an Annual General Meeting.
Registered Office:- By order of the board
Spotland Stadium
Sandy Lane
Rochdale
Lancashire
OL11 5DS
Members of the company entitled to attend and vote at the meeting are entitled to appoint a proxy or proxies to attend and vote on a poll in their stead. A proxy need not also be a member of the company.
To be valid, proxies must be lodged at the registered office of the company no later than 48 hours prior to the time appointed for the meeting.
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Please note that following the AGM a buffet will be served and following the buffet the annual shareholders forum will take place.