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Notice of Annual General Meeting 2022

28 January 2022

The annual general meeting of the Company will be held at Prenton Park on 23rd February 2022 at 5:00pm and there will be an option for shareholders to attend the meeting virtually. The meeting will be held for the following purposes:

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 2020 including the directors’ and auditor’s reports contained in them
  3. To receive and adopt the financial statements for the period ending 30th June 2021 including the directors’ and auditor’s reports contained in them

 BY ORDER OF THE BOARD

Signed: Jonathan Jones (Company Secretary)

Dated: 28th January 2022

 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 1 week before the annual general meeting. If any shareholders who wish to attend the virtual AGM that have not yet received an email, please contact jonathanj@tranmererovers.co.uk as soon as possible. 

Please click here to access the proxy form and form to update shareholders details. Please return forms to jonathanj@tranmererovers.co.uk.


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