General Meetings of
Wycombe Wanderers Supporters Trust and Wycombe Wanderers Founders Trust
Woodlands Lounge, Adams Park Thursday 7th February 2008

At separate, quorate general meetings held on Thursday 7th February 2008, members of the two Trusts passed certain special resolutions to initiate the process of unifying the two Trusts.

Members of Wycombe Wanderers Supporters Trust voted to Transfer the Supporters Trust's Engagements (its assets, liabilities and membership) to Wycombe Wanderers Founders Trust. Members of Wycombe Wanderers Founders Trust voted to accept the Transfer of Engagements, to change the name of Wycombe Wanderers Founders Trust Limited to Wycombe Wanderers Trust Limited and to adopt new Memorandum and Articles of Association.

The resolutions are conditional upon Wycombe Wanderers Football Club PLC making necessary changes to its Articles of Association to accomodate the proposed transfer and the Financial Services Authority (FSA), that regulates the Supporters Trust, approving the Special Resolution.

The exact wording of the Special Resolutions can be downloaded below. The voting on the resolutions is also reported below.

The Transfer of Engagements is governed by the Industrial and Provident Societies Acts 1965 and 2002. These require that the Supporters Trust hold a second Special General Meeting to pass an Ordinary Resolution in order to confirm the Transfer of Engagements. This meeting has been called for Wednesday 27th February 2008. Members of the Supporetrs Trust will receive details of this meeting by post. Details can also be found at the link below.

This will then be followed by an Extraordinary General Meeting of Wycombe Wanderers Football Club PLC to vote on the necessary changes to the Articles of Association of the PLC.

Only if and when all of these meetings have approved the necessary resolutions can details be sent to the Financial Services Authority for their consideration.

Members will be informed of any significant developments, including when the Transfer of Engagements has been completed.

If you have questions about these issues please contact us using the email addresses below or write to us at the address below.

Francis Glenister		David McGee
Chairman		Chairman
Wycombe Wanderers Supporters Trust		Wycombe Wanderers Founders Trust
Email: fg@wwst.org		Email: dm@wwst.org
c/o Wycombe Wanderers Supporters Trust, 1 Allen Drive, Walters Ash,
High Wycombe, Bucks HP14 4SS

Voting on the Special Resolutions by Members of the two Trusts
Wycombe Wanderers Supporters Trust (Total membership 258)
	* For	Against
Special Resolution	186	2
Wycombe Wanderers Founders Trust (Total membership 223)
	* For	Against
Special Resolution 1	168	2
Special Resolution 2	168	2
Special Resolution 3	168	2
* Votes For include discretionary votes cast by proxy

	Download the Special Resolution passed at the Supporters Trust SGM 7th February 2008 as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Download the Special Resolutions passed at the Founders Trust AGM 7th February 2008 as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Wycombe Wanderers Supporters Trust SGM 27th February 2008 Including Ordinary Resolution required to unify the two Trust
	Wycombe Wanderers Founders Trust AGM 7th February 2008 Including Special Resolutions required to unify the two Trust
	Wycombe Wanderers Supporters Trust SGM 7th February 2008 Including Special Resolution required to unify the two Trust
	Wycombe Wanderers Founders Trust and Supporters Trust Timetable of meetings required to unify the two Trust
	Wycombe Wanderers Founders Trust and Supporters Trust Invite members to attend a meeting 23rd January 2008 to receive detailed proposals regarding a unification of the two Trusts
	Wycombe Wanderers Founders Trust and Supporters Trust Report on the initial meeting held 28th June 2007 to discuss the unification of the two Trusts
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