The directors of Rochdale AFC are today writing to shareholders to call an Extraordinary General Meeting (EGM) for 6 October 2021.
We will be asking shareholders to vote on the following resolution:
- THAT, in accordance with section 551 of the Companies Act 2006, the directors of the Company (Directors) be generally and unconditionally authorised to allot shares in the Company up to an aggregate nominal amount of £198,521.50 (397,043 shares) provided that –
a) this authority shall, unless renewed, varied or revoked by the Company, expire at not less than 5 years from the date this resolution is passed; and
b) all shares allotted pursuant to the authorisation hereby conferred shall be so allotted at no less than £2 per share.