Griffin Park Stadium Limited - AGM

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of Griffin Park Stadium Limited will be held at Griffin Park, Braemar Road, Middlesex on Thursday, 27th February 2014 at 12 noon for the following purpose:

Agenda:

  1. Apologies for absence
  2. Approval of minutes
  3. Ordinary Resolutions
    1. To receive the Report of the Directors and financial statements for the year ended 31st May 2013.
    2. To re-elect John Herting, who retires by rotation, as a director of the company.
    3. To re-appoint Levy and Partners as auditors and to authorise the directors to fix their remuneration.
  4. Any other business


By Order of the Board
Eddie Rogers
Secretary

Registered Office
Griffin Park
Braemar Road
Brentford
Middlesex TW8 0NT

31st January, 2014


Notes:

  1. A copy of the report of directors and financial statements for the period ended 31 May 2013 may be viewed or downloaded from http://www.beesunited.org.uk.

    Members requiring a printed copy of the annual report may request a copy from the Company Secretary at the registered office address above.
  2. A member entitled to attend and vote may appoint a proxy to attend and, on a poll, to vote on his/her behalf. A proxy need not be a member of the Company.
  3. To be effective, a Form of Proxy must be completed, signed and lodged with Capita Asset Services, PXS, 34 Beckenham Road, Beckenham, BR3 4TU (envelope enclosed), not later than 48 hours before the time of the meeting.