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Notice of General Meeting

Notice of General Meeting



Notice is hereby given that a General Meeting (“Meeting”) of Kidderminster Harriers Football Club Limited (“Company”) will be held at Aggborough Stadium, Hoo Road, Kidderminster DY10 1NB on Tuesday 22nd May 2018 at 7.30 p.m.

You will be asked to consider and vote on the resolutions below. Resolution 1 will be proposed as a special resolution and resolutions 2 and 3 will be proposed as ordinary resolutions.

SPECIAL RESOLUTION
1. THAT with effect from the conclusion of the meeting the draft articles of association produced to the meeting and, for the purposes of identification, initialled by the Chairman be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the Company’s existing articles of association.
ORDINARY RESOLUTIONS
2. THAT in accordance with paragraph 43(1) of Schedule 2 to the Companies Act 2006 (Commencement No. 8, Transitional Provisions and Savings) Order 2008 (SI 2008/2860), the directors be given the power to allot shares in the Company or to grant rights to subscribe for or to convert any security into such shares in the Company under section 550 of the Companies Act 2006. This authority is in substitution for all previous authorities conferred on the directors in accordance with section 80 of the Companies Act 1985 or section 551 of the Companies Act 2006.
3. THAT, subject to the passing of resolution 2, the directors be authorised to allot shares in capitalisation of any loan due from the Company, such that the loan will be discharged to the extent of the aggregate subscription monies for the shares allotted and issued in capitalisation of such loan.

Forms of Proxy are available from the club’s premises at Aggborough Stadium.

By order of the Board

G Coles
Company Secretary

Registered Office:
Aggborough Stadium
Hoo Road
Kidderminster
DY10 1NB

Registered Number: 00484523

Date: 8th May 2018


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