Notice is hereby given that there will be an Extraordinary General Meeting of Berwick Rangers Football Club PLC to be held at The JB Lounge, Berwick Rangers FC, Shielfield Park, Berwick-upon-Tweed, TD15 2EF on Tuesday, January 21, 2020 at 7pm to appoint new directors of the Company.

Nominations of persons to stand as Director are invited from Members of the Company in writing.

Nomination Forms should be signed and seconded by members/shareholders of the Company and signed as confirming acceptance of the nomination by person duly nominated.

Completed Nomination Forms must be delivered to the Registered Office NOT LESS than 72 hours before the time of holding the meeting.

Or by email fully signed to club@berwickrangers.com within the same timescale as above.

Should there be any questions under Any Other Business, these are to be forwarded 48 hours prior to the meeting in writing (email accepted).

Proxies: A member entitled to attend and vote is entitled to a proxy who need not be a member of the Company, to attend and vote on their behalf. Proxies must be delivered to the Registered Office NOT LESS than 48 hours before the time of holding the meeting.