Notice of Annual General Meeting
Livingston Football Club Limited (SC142420)
The Annual General Meeting of the Company is to be held within The Ferranti Suite at The Tony Macaroni Arena on Tuesday, 4th. February at 10.00am.
By virtue of s307(4), 307(5)(a) and s307(6)(a) of the Companies Act 2006, and Article 38 of the Company’s Articles adopted by Special Resolution dated 29th. April 1993 as the Companies (Tables A to F) Regulations 1985; as amended by Special Resolution dated 4th. June 2001; and as further amended by SI 2007/2541 and SI 2007/2826, the period of Notice hereby given has been shortened to 7 days by requisition of more than 90% of the Company’s shareholders.
The purpose of the meeting will be to elect the directors of the Company in accordance with the Company’s Articles.
All current directors will be available to be re-elected, namely:
- Brian Ewing
- Neil Hogarth
- Alan Scott
- John James Ward
- Robert Laing Wilson
A form of proxy is available online by clicking here, or available directly from the Company Secretary.
Further information is available from the Secretary whose details are below.