Board Meeting Minutes | 17 November 2009 - Special E Meeting

Last Updated on Sunday, 21 February 2010 21:45

PUBLIC RELEASE

SHEFFIELD WEDNESDAY SUPPORTERS SOCIETY LTD

MINUTES OF THE SOCIETY BOARD - SPECIAL E-MEETING

Held on Tuesday 17th November 2009

The following resolution was voted on by email
Votes For: PH, JB, RD, DAB, PS, DC, JBG, JW - 8 votes
Votes Against: none
Did not vote IK, DK
Resolution Carried

RESOLUTION OF THE BOARD OF DIRECTORS OF SHEFFIELD WEDNESDAY SUPPORTERS’ SOCIETY LIMITED

Tuesday 17th November 2009

Resolution In accordance with S323 of the Companies Act 2006 and Article 75 of the Articles of Sheffield Wednesday Plc,

It was resolved that Mr John Gath, Mr Paul Holmes, Mr Peter Shaw and Mr Richard Davies are authorised to act as the appointed representatives of the Society at the Annual General Meeting of Sheffield Wednesday PLC to be held on 24th November 2009

It was also resolved that the number of shares in respect of which each of the above representatives is authorised to vote is as follows:

John  Gath         1,287,017 shares
Paul Holmes      1,250,000 shares
Peter Shaw         1,250,000 shares
Richard Davies  1,250.000 shares

Note that if any headed section includes ‘(abridged)’ then that section of the Minutes differs from the official Society version of the Minutes in order to protect confidentiality or sensitive information, where considered to be in the Society’s interests at this point in time.