At an EGM of Wycombe Wanderers Football Club and a Founder Shareholders General Meeting both held on 19th March 2008, resolutions were passed approving the adoption by the PLC of new Articles of Association.

The resolutions were passed by a show of hands.

At the PLC's EGM, a total of 85 votes were cast - 31 by shareholders present in person and 54 by proxy votes. All votes were in favour of adopting the special resolution placed before the EGM. The meeting was quorate, no poll was demanded and the special resolution received the necessary 75% approval. Hence the Chairman declared that the resolution was passed.

At the Founder Shareholders General Meeting, a total of 81 votes were cast - 29 by shareholders present in person and 52 by proxy votes. All votes were in favour of adopting the ordinary resolution placed before the EGM. The meeting was quorate, no poll was demanded and the resolution received the necessary 50% approval. Hence the Chairman declared that the resolution was passed.

Approval of the resolutions at these meetings was a necessary step in the unification process for the Trusts. The next stages are that approval must be received from the Football League and Football Association for the new Articles of Association. It is expected that their approval will be received in the near future. The Supporters Trust must then apply to the Financial Services Authority for the Transfer of Engagements to the unified Trust to be approved. The Trusts will be unified assuming these stages are successfully undertaken.

Ahead of the PLC's EGM and the Founders Shareholders General Meeting held on 19th March 2008, the Trusts' Boards wrote to all members seeking a mandate on how to vote the Trusts' shareholdings.

A total of 111 members of the Founders Trust voted together with 102 members of the Supporters Trust.
A simple analysis of the returns received from members and the votes cast for the resolution are shown in the tables below - a description of each resolution and the advise provided by the Trusts' Boards is provided in the links tbelow.

On the basis of the mandate given, the Trusts cast their votes in respect of their shareholdings FOR the resolutions as appropriate at the two meetings.
The Supporters Trust holds 100,000 Ordinary Shares in the PLC.
The Founders Trust holds 137 Founder Shares in the PLC as at 19th March 2008.

Democracy only works well if people are engaged and, therefore, the Trusts' Boards wish to thank all the Trust members who provided mandates.

Number of responses from Founders Trust members only	52
Number of responses from Supporters Trust members only	44
Number of responses from people who are members of both Trusts	63
Total number of responses received	159

	Wycombe Wanderers Founders Trust				Wycombe Wanderers Supporters Trust
	Total Replies 115				Total Replies 107
Resolution	For	Against	Discretionary	Withheld	For	Against	Discretionary	Withheld
1	111	0	4	0	102	0	5	0

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

	Download the covering letter for the EGMs on 19/03/2008 as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Download the notice of the Shareholder EGM as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Download the notice of the Founder Shareholder General Meeting as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Download proposed Wycombe Wanderers Football Club PLC Articles of Association as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Download Wycombe Wanderers Football Club PLC Articles of Association These are the current Articles adopted at 1st February 2006 as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Download the Form of Proxy for the Shareholder EGM as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
	Download the Form of Proxy for the Founder Shareholder EGM as an Adobe Acrobat file Right click on mouse button and select Save Target As ... to download the document
The links below relate to various general meetings on the proposal to unify the Trusts
	Wycombe Wanderers Football Club EGM 19th March 2008 Including resolution to adopt revised Articles of Association
	Wycombe Wanderers Supporters Trust SGM 27th February 2008 Report in the meeting held on 27th February 2008 to vote on an Ordinary Resolution required to unify the two Trust
	Wycombe Wanderers Supporters Trust SGM 27th February 2008 Including Ordinary Resolution required to unify the two Trust
	Wycombe Wanderers Founders Trust and Supporters Trust Report on the meetings held on 7th February 2008 to vote on measures to unify the two Trusts
	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 Report on the joint meeting held on 23rd January 2008 to receive detailed proposals regarding a unification of the two Trusts
	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
	Return to the News page on the Trust
	*** Join the Supporters Trust *** Click here for link to application details
	Founders Trust The Board of Wycombe Wanderers Supporters Trust urges everyone who is eligible to join Wycombe Wanderers Founders Trust in addition to joining the Supporters Trust - see here for links between the two Trusts
	Shopping On-line at Amazon.co.uk via this link helps the Supporters Trust at no extra cost to you
	Information Page on the Supporters Trust
	Supporters Trust Home Page