Shareholders of the Berwick Rangers FC PLC are reminded that the Company AGM will be held on Monday 13th February 2017 in the Boardroom/Lounge at Shielfield Park, starting at 7.30pm.

 

We refer you to the full AGM notice posted on this website on 17th January for more information (See scrollbar headed ‘News’ at top of main homepage)

 

The following director has been acting as designate director and are now presented to the membership for election to the board:-

RICHARD JOHN DOUGLAS WATKIN

 

Directors retiring by rotation, and offering themselves for re-election by the membership, as listed below:-

ALAN WILLIAM MONTGOMERY

 

Director retiring and offering themselves to the Company for re-election due to age are listed below:-

JOHN HOLLOWAY HUSH

 

Nominations for a position on the Board of Directors have been formally received for:

 

IAN BERESFORD, Spittal, Berwick upon Tweed

JOHN WILLIAM FAIRBAIRN, Milfield, Northumberland

JOHN MICHAEL LAWRENCE of Berwick upon Tweed

ERIC JAMES TAIT of Crawcrook, Tyne and Wear

These have been formally proposed, seconded and accepted by nominees.

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