ROCHDALE ASSOCIATION FOOTBALL CLUB LIMITED
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an Extraordinary General Meeting of Rochdale Association Football Club Limited will be held in “The Main Lounge”, Spotland Stadium, Sandy Lane, Rochdale, OL11 5DS on Thursday 18th December 2014 at 7p.m.
1. To inform Shareholders as to the up to date position with regard to matters concerning Denehurst Park (Rochdale) Limited {the Stadium Company} and to canvass their views in conjunction with the Board of Directors as to the way forward.
Registered Office:- By order of the board
Spotland Stadium
Sandy Lane
Rochdale
Lancashire
OL11 5DS
C Garlick
Company Secretary
20th November 2014
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.