The St Mirren Football Club Ltd - AGM Notice

The St Mirren Football Club Ltd. (Company Number: SC5773)

Notice is hereby given to Shareholders that the Annual General Meeting of the Members of the St Mirren Football Club Ltd will be held at the Paisley 2021 Stadium, Greenhill Road, Paisley PA3 1RU on Thursday 14 December 2017 at 7:15pm.

By Order of the Board
C Stewart (Secretary)

A Member entitled to attend the vote is entitled to appoint a proxy to attend and vote in his/her place. A proxy need not be a Member of the Company. Shareholders will be contacted directly.