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Notice of 2020 Annual General Meeting

25 September 2020

The annual general meeting of the Company will be held virtually on 30th September 2020 at 5:00pm for the following purposes: If any shareholders who wish to attend the virtual AGM that have not yet received an email, please contact sofiap@tranmererovers.co.uk as soon as possible. 

 

ORDINARY BUSINESS:

 

1. To appoint McEwan Wallace Limited (CRN 06893764) (“Auditor”) as auditor of the Company with effect from the close of the Meeting and to authorise the board of directors of the Company (“Board”) to fix the Auditor’s remuneration; and

 

 

 

 

 

2. To receive and adopt the financial statements for the period ending 30th June 2019 including the directors’ and auditor’s reports contained in them

 

 

 

 BY ORDER OF THE BOARD

Signed:

 

(Company Secretary)

 

             

 

Dated:

 28th August 2020

 

 

 

 

NOTE

 

A member of the Company entitled to attend and vote is entitled to appoint a proxy to exercise any or all of their rights to attend, speak and vote in his stead. A proxy need not be a member of the Company.

 

Details of how to attend the meeting virtually will be circulated to all members 2 weeks before the annual general meeting.

 

 

PLEASE CLICK HERE TO ACCESS THE PROXY FORM AND UPDATE SHAREHOLDER DETAILS. PLEASE RETURN THE FORMS TO FINANCE@TRANMEREROVERS.CO.UK


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