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Notice to members of the Company

26 August 2022

Notice to members of the Company

Regulation 24 of the English Football League sets out that each Club’s articles of association must include provisions referred to as the Mandatory Articles. Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of Tranmere Rovers Football Club Limited (“the Company”) propose that the below, a written resolution is passed as a special resolution. The resolution incorporates the provisions set out in EFL Regulation 24 within the Company’s articles of association.

Download written resolution here.

As a member of the Company, please signify your agreement to the resolution by signing and dating the attached document where indicated and returning it to the following address no later than Friday 23rd September. Once given, you cannot revoke your agreement.

Company Secretary

Tranmere Rovers Football Club

Prenton Park

Prenton Road West


CH42 9PY

If you do not agree to the resolution you do not need to do anything. You cannot be deemed to agree with the resolution if you have not replied. If the resolution is not passed by this date, it will lapse.

This notice is circulated to members of the Company pursuant to section 291 of the Companies Act 2006. The resolution will pass once agreement is received from a majority of not less than 75% of the total voting rights of eligible members.


Jonathan Jones

Company Secretary

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