Griffin Park Stadium Limited AGM announced

Notice is hereby given that the Annual General Meeting of Griffin Park Stadium Limited will be held at Griffin Park, Braemar Road, Middlesex on Tuesday, 5^th January 2010 at 7.00pm 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 31^st May 2009.
   2. To re- elect Eddie Rogers 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.

Notes

1. A copy of the report of directors and financial statements for the period ended 31 May 2009 may be viewed or downloaded from the link below.{phocadownload view=file|id=111|target=s}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 Registrars, PXS, 34 Beckenham Road, Beckenham, BR3 4TU not later than 48 hours before the time of the meeting.