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Club News

Notice Of AGM

1 March 2014


Vice Presidents:                G R Brierley, T Butterworth, L Hilton,

                                          D F Kilpatrick, G Morris.

 

Directors:                          C M Dunphy (Chairman), A Kelly, J Marsh,

                                          P Hazlehurst.

 

Company Secretary/

Chief Executive                C Garlick

 

NOTICE OF ANNUAL GENERAL MEETING

 

March 2014 at 7.30 p.m.thNotice 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 27

 

Ordinary Business

 

  1. Apologies.
  2. April 2013.thTo receive and approve the minutes of the AGM held on the 25
  3. May 2013.stTo receive and approve the statement of accounts and report of the directors and auditors for the year ended 31
  4. The following directors who retire by rotation offer themselves for re-election:-

Mr J Marsh and Mr P Hazlehurst.

  1. To authorise the directors to appoint the auditors and fix their remuneration.
  2. 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                                                                               ………………………………..

                                                                                                C Garlick

                                                                                                Company Secretary

February 2014th                                                                                                27

 

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.


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