
Wycombe Wanderers Supporters Trust announces its intention to hold its third Annual General Meeting on Thursday 28th June 2007.
This announcement is being made in advance of the formal notification in order to provide an opportunity for additional members to join the Supporters Trust and participate in the process of electing members to the Board of the Trust.
The timetable for events leading up to the Annual General Meeting is:
Saturday 5th May 2007
A letter will be posted to Members as at this date inviting nominations
to the Trust's Board of Directors.
A number of the existing Board members have indicated that they
will stand for re-election having either been co-opted to the
Trust's board during the course of the past year or retiring by
rotation.
There is also a vacancy for an additional elected Board member.
Thursday 24th May 2007 at 5:00 p.m.
Closing date and time for nominations to be received at the Trust's
registered office.
Monday 4th June 2007
A letter calling the Annual General Meeting will be posted to
Members.
The letter will include Candidate Nomination Statements and, if
necessary, a ballot paper.
Thursday 14th June 2007
"Meet the candidates":
An event at which members can quiz the prospective candidates
for the open Board positions.
Note:
This event will only be held if there are more candidates than
Board positions available and a ballot is required.
Thursday 21st June 2007
Last date for membership of the Trust to qualify to attend the
AGM on Thursday 28th June 2007.
Tuesday 26th June 2007 at 5:00 p.m.
Closing date and time for ballots papers to be received at the
Trust's registered office, if a ballot is required.
Thursday 28th June 2007
Annual General Meeting
Appointment of the Trust's representative on the Board of Wycombe
Wanderers Football Club PLC
The Supporters Trust's representative on the Board of Wycombe
Wanderers Football Club PLC will be appointed as a separate process.
It will be a requirement that anyone seeking nomination as the
Trust's representative on the Board of Wycombe Wanderers Football
Club PLC must be a serving member of the Board of Wycombe Wanderers
Supporters Trust. Due to the need to complete the appointments
to the Board of Supporters Trust and then accommodate the summer
period, during which many members will be on holiday, the election
(if there are two or more candidates) of the representative to
the Board of Wycombe Wanderers Football Club PLC will be held
in late September/early October 2007 with the result declared
on or before Monday 15th October 2007. It is necessary that anyone
who wishes to stand for nomination as the Trust's representative
on the Board of Wycombe Wanderers Football Club PLC first stand
for election to the Board of the Supporters Trust.
Commenting on this announcement, Francis
Glenister, Chairman of Wycombe Wanderers Supporters Trust, said:
"In the past year, the Supporters Trust has made progress
including making repayments on the loan taken out to purchase
the Trust's shareholding in the PLC, which in turn ensures that
the Trust has continuing representation on the PLC Board. The
AGM represents an opportunity for Members to participate in the
democratic process. It is healthy for the Trust that the Trust's
membership has the opportunity to reflect on the progress made
by the Trust and either re-elect or replace Board members to carry
the Trust forward. I hope that those who have not yet joined the
Trust will take advantage of the announcement of the AGM to do
so. It is important that the Supporters Trust is as representative
as possible of the supporter base of Wycombe Wanderers."
For more information on this press statement or Wycombe Wanderers
Supporters Trust generally contact:
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