Notice of AGM this Thursday -- reminder

By Ray Simpson

Notice of AGM this Thursday -- reminder

AGM NoticeThe Annual General Meeting of Darlington 1883 Limited (“DFC”) will be held at Blackwell Me...

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AGM Notice

The Annual General Meeting of Darlington 1883 Limited (“DFC”) will be held at Blackwell Meadows on Thursday 25 January 2018 at 19:15. The business to be conducted at the meeting will be the re-appointment of John Tempest as a director, and to formalise the appointment of David Johnston, who was co-opted as a director during the year. Shareholders will also be asked to receive the accounts for the year ended 30 June 2017, and to grant the Board permission to issue a limited number of shares in return for cash, to the Supporters Group.

Shareholders should receive a formal Notice via email where an address is held, or otherwise to the last known postal address. If you are a shareholder of DFC, and have not heard from Jonathan Jowett by Saturday 13th January please contact him via agm@darlingtonfc.org. The accounts should be available by close of business on Friday 19th January.

If you plan to attend the AGM, please email Jonathan so we can get an idea of numbers. If you would like to appoint someone else to vote on your behalf, please contact Jonathan for a Proxy Appointment Form.