Company Number 00118587
Notices for shareholders will appear here periodically.
Wednesday, 30th August, 2023: WRITTEN RESOLUTION OF TRANMERE ROVERS FOOTBALL CLUB LIMITED
In accordance with s288 of the Companies Act 2006 (the Act”) the Directors of the Board propose the following as an Ordinary Resolution of the Company to be passed by way of written resolution:
That, in accordance with Section 551 of the Companies Act 2006, the Directors of the Company be generally and unconditionally authorised to issue shares in the Company up to a value of £250,000 at a price of £0.92 per share to Mark and Nicola Palios, provided that this authority shall, unless otherwise varied, revoked or renewed, expire on the 5th anniversary of the date this resolution was passed.
In accordance with Section 296 of the Companies Act 2006
(1) A member signifies his agreement to a proposed written resolution when the company receives from him (or from someone acting on his behalf) an authenticated document—
(a) identifying the resolution to which it relates, and
(b) indicating his agreement to the resolution.
(2) The document must be sent to the company in hard copy form or in electronic form.
(3) A member's agreement to a written resolution, once signified, may not be revoked.
(4) A written resolution is passed when the required majority of eligible members have signified their agreement to it.