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EGM - 20th April

Thu, 18th Apr 2013 9:40am

An Extraordinary General Meeting of Clyde FC's owners will take place on Saturday 20th April, 12.30pm at Broadwood, before the club’s match against Montrose. The following resolutions will be considered:

1. To pass the following Resolution 1 as an ordinary resolution of the Company:

"That the board are authorised to enter into on behalf of the company all appropriate legal agreements and make all appropriate arrangements to allow the club to relocate to a location of the board's choice in or around East Kilbride".

2. To pass the following Resolution 2 as a Special Resolution of the Company:

"Subject to the board being satisfied that all appropriate steps have been taken to enable the company to move to premises in or around East Kilbride, that the company's name be changed to EK Clyde Football Club Community Interest Company".

3. To pass the following Resolution 3 as a Direction of the Company:

DIRECTION

The owners hereby give the following Direction (as defined in the company's articles of association) to the directors:

That, once the company’s name is changed to EK Clyde Football Club Community Interest Company, the directors shall use all reasonable endeavours to procure that the company’s trading name and the name under which it is registered with the Scottish Football League, or its successors, shall be EK Clyde Football Club and that this shall not be changed without the prior approval of a special resolution of the owners, except that instead of the usual 75% vote to approve a special resolution, such a change can only be approved at a general meeting by a 90% vote of all the owners entitled to vote on a special resolution and attending the general meeting in person or by proxy.  As with a normal special resolution of the company, at least half of the owners entitled to vote on a special resolution must be in attendance at the said general meeting for such a resolution to be approved.

The outcome of the votes on each resolution will be announced during the meeting.

Anyone wishing to vote by proxy must have submitted their proxy form by Friday 19th April.

Food and drink will be provided to all EGM attendees following its conclusion, with facilities available up until the match kick-off at 3pm.