Club 21/05/2019
Shareholder Notice 2019
PLEASE NOTE THE VENUE FOR THE ANNUAL GENERAL MEETINGS DETAILED BELOW HAS BEEN CHANGED:
Notice is hereby given to all shareholders that the Annual General Meeting for the following companies will be held on Tuesday 21st May 2019 in the 200 Club, Stark’s Park:
Raith Rovers Football Club Limited at 6.15pm
Raith Rovers FC Holdings Limited at 6.30pm
New Raith Rovers Limited at 6.45pm
This will be followed by a general Q&A session with RRFC Directors John Sim, Tom Morgan, Ali More and Andy Mill. commencing at 7:00pm, to which all are invited.
Raith Rovers Football Club Limited
Company Number SC026287
Notice is hereby given that the annual general meeting of the company will be held in the Raith Suite at Stark’s Park on Tuesday 21st May 2019 at 6.15pm for the following purposes:
- To receive the accounts of the company for the year ended 30th June 2018 with reports from the directors and auditors of the company and to consider the recommendation of the directors that no dividend be declared in respect of the year
- Per the articles of association, to retire by rotation two directors from the current board, being David Sinton and Tom Morgan and being eligible, offering themselves for re-election as directors
- To appoint Haines Watt (Scotland) as auditors of the company until the conclusion of the next general meeting of the company at which accounts are laid before the members and to authorise the directors to determine their remuneration
Date 7th May 2019
Registered Office: Stark’s Park, Kirkcaldy KY1 1 SA
By order of the board of directors of Raith Rovers Football Club Limited
Note: a member entitled to vote at the meeting is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member of the company. To obtain a proxy form, please apply at football@raithrovers.net
Raith Rovers FC Holdings Limited
Company Number SC149552
Notice is hereby given that the annual general meeting of the company will be held in the Raith Suite at Stark’s Park on Tuesday 21st May 2019 at 6.30pm for the following purposes:
- To receive the accounts of the company for the year ended 30th June 2018 with reports from the directors of the company
Date 7th May 2019
Registered Office: Stark’s Park, Kirkcaldy KY1 1 SA
By order of the board of directors of Raith Rovers FC Holdings Limited
Note: a member entitled to vote at the meeting is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member of the company. To obtain a proxy form, please apply at football@raithrovers.net
New Raith Rovers Limited
Company Number SC293062
Notice is hereby given that the annual general meeting of the company will be held in the Raith Suite at Stark’s Park on Tuesday 21st May 2019 at 6.45pm for the following purposes:
- To receive the accounts of the company for the year ended 30th June 2018 with reports from the directors of the company
Date 7th May 2019
Registered Office: Stark’s Park, Kirkcaldy KY1 1 SA
By order of the board of directors of New Raith Rovers Limited
Note: a member entitled to vote at the meeting is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member of the company. To obtain a proxy form, please apply at football@raithrovers.net