AGM date confirmed

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KIDDERMINSTER HARRIERS FOOTBALL CLUB LIMITED

COMPANY INFORMATION

DIRECTORS

Mr C Gordon (Chairman)
Mr R Brown (Vice-Chairman)
Mr A Crowle
Mr M Thomas
Mr W Allen
Mr D Seddon OBE
Mr M Paddock
Mrs K Perks-Bevington

PRESIDENT

Mr C Youngjohns

VICE PRESIDENTS

Mr G Coles
Mr M Morris

COMPANY SECRETARY

Mr G Coles

BANKERS

Barclays Bank Plc

REGISTERED OFFICE

Aggborough Stadium, Hoo Road, Kidderminster

NOTICE IS HEREBY GIVEN THAT THE SIXTY FIRST ANNUAL GENERAL MEETING OF THE ABOVE COMPANY WILL BE HELD AT THE AGGBOROUGH SUITE, HOO ROAD, KIDDERMINSTER ON 21ST March 2018 AT 7:30 P.M. PROMPT for the following purposes:

1. To receive apologies

2. To receive and approve the Accounts for the year ended 31 May 2017

3. To transact any other business that may be transacted at an Annual General Meeting,

A SHAREHOLDER entitled to attend and vote, is entitled to appoint one or more proxies to attend and vote instead of such Shareholder and a proxy need not also be a Shareholder; a proper form of appointment must be completed by any Shareholder appointing a Proxy and lodged with the Secretary not later than seven days before the Meeting.

Forms of appointment Proxy can be obtained from the Secretary, if desired.

Dated: 21st February 2018

By order of the Board

Geoff Coles – Company Secretary

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