2018 AGM details

65th AGM on 18th January 2018

The Berwick Rangers FC PLC 65th AGM will be held on Thursday 18 January 2018
as per the formal notice of meeting 2018 AGM Form.

Members please note all items on Notice of Meeting including the part on
Item 9:
“Any matters to be raised under any other business should be lodged in
writing to the Registered Office no later than 48 hours prior to the meeting

Members seeking an electronic copy of the Audited Accounts to year end 31
May 2017 please email to club@berwickrangers.com with full name/address and
shareholding details

Members kindly note that Mr Mark Pentecost BA (Hons) of Sanderson McCreath
and Edney is now lodged as Company Secretary to replace Mr Stuart Jones

The Directors place on record sincere thanks to Mr Jones for his astute
guidance in that role over several years.