Bath City FC Ltd AGM

13 Sep 2018

BATH CITY FOOTBALL CLUB LIMITED

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2018 Annual General Meeting will be held in the John Reynolds (Western) Lounge at Twerton Park, Bath on 17 September 2018 at 7.00pm to consider and, if thought fit, to pass the following resolutions.

To receive, and if approved, adopt the Directors’ Report, Auditor’s Report and Financial Statements for the year ended 31 May 2016.
To receive, and if approved, adopt the Directors’ Report, Auditor’s Report and Financial Statements for the year ended 31 May 2017.
To elect Nick Blofeld who was appointed during the year and offers himself for re-election.
To elect Jon Bickley who was appointed during the year and offers himself for re-election.
To elect Sally Harris who was appointed during the year and offers herself for re-election.
To elect Shane Morgan who was appointed during the year and offers himself for re-election.
To elect Martin Powell who was appointed during the year and offers himself for re-election.
To elect David James who was appointed during the year and offers himself for re-election.
To re-elect John Reynolds who retires by rotation and offers himself for re-election as a Director.
To authorise the re-appointment of Moore Stephens as Auditors and to authorise the Directors to fix the remuneration of the Auditors.

By order of the Board
P WILLIAMS
Company Secretary

Registered Office:
Twerton Park
Bath
BA2 1DB

Admission to the Annual General Meeting will be on production of the written invitation sent to Bath City Football Club Ltd shareholders.

PLEASE NOTE – this is the AGM for the Football Club’s limited company NOT The Bath City Supporters Society (/Big Bath City Bid). The Society will be represented by its officers.