2008
23
JULY

NOTICE OF SPECIAL GENERAL MEETING

Category:   Wednesdayite News | Author:   JamesHargreaves

Wednesdayite have today given the required 14 days notice to members for a Special General Meeting to be held on 6 August 2008 at 7.30pm at the Niagara Sports & Social Club, Niagara Road, Wadsley Bridge, Sheffield S6 1LU.
 
The purpose of the meeting is to consider Resolutions relating to the formal bid for Wednesdayite's shareholding in Sheffield Wednesday Plc. Ballot forms and background documentation have been sent to all members eligible to vote and we urge all such members to consider the matter very carefully and to participate in the ballot by voting. The Wednesdayite Board is recommending that members vote YES to the Rule change and YES to the sale of our holding. Full details relating to our recommendation are included with the Notice documentation.
 
We would remind members who have previously elected to receive communications by email to ensure they check any spam folders   - the Notice was released at 7am to such members earlier today. The Notice was sent by 1st class mail yesterday to all other members. Any full adult member who does not receive their ballot documentation within 48 hours should contact enquiries@wednesdayite.com.



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wednesdayite   sheffield wednesday   takeover   ballot   special general meeting   vote   shares   shareholding   geoff sheard   


 
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