www.wwst.org

On-line Response Form
Voting the Trusts' shares at the AGM of
Wycombe Wanderers Football Club PLC
on Thursday 6th December 2007

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so that your response can be verified as necessary,
followed by your preferences amongst the options offered.

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to register your opinion.

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 This form is for members of Wycombe Wanderers Supporters Trust and
Wycombe Wanderers Founders Trust.
Please confirm that you are a Trust Member - this will be checked
 I confirm that I am a Trust Member:   
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Shareholders are being asked to approve five resolutions at the AGM.
The Trusts' Boards believe that the five resolutions should be approved.
The ordinary resolutions 1 - 4 require a vote over 50% in favour to pass.
The special resolution 5 requires a vote over 75% in favour to pass at the AGM.

In summary, the Trusts' Boards offer the following advice on voting:
 Resolution  Advice: Vote

 1
  For

 2
  For

 3
  For

 4
  For

 5
  For


Members may vote on these resolutions by either completing and returning the paper reponse form mailed to them or completing this electronic response form.
Responses to be received by 5:00 p.m. on Tuesday 4th December 2007.

For each resolution, Members can vote for, against, discretionary or withheld. The meaning of "for" and "against" should be self-explanatory. If you vote "discretionary" then you are mandating the Trusts' Boards to vote according to their judgement at the AGM itself and if you withhold your vote then the Trusts' Boards will not include your vote when deciding how to vote the Trusts' shares.

The Supporters Trust and the Founders Trust will vote their shares according to the democratic majority wishes of each Trust's Members.

 Resolution

 For

 Against

 Discretionary

 Withheld
 1. To receive and sign the Minutes of the 2006 Annual General Meeting

 

 

 

 
 2. To receive and adopt the Report of the Directors and the Audited Accounts for the year ended 30th June 2007 (previously circulated).

 

 

 

 
 3. To re-elect as a Director Mr. Stephen Edward Hayes, who is retiring by rotation.

 

 

 

 
 4. To re-appoint HW, Chartered Accounts as auditors of the Company and for their remuneration to be determined by the Directors.

 

 

 

 
 5. Special Resolution: Article 13 Sub-Clause 13.3.1 Variations of Founder Share Rights (Page 12). Delete "Causeway Stadium" Insert "Adams Park"

 

 

 

 
 
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