The St Mirren Football Club Ltd. (Company Number: SC5773)
Notice is hereby given to shareholders that the Annual General Meeting of the Company will be held at 7pm via Zoom on Thursday 27th January 2022 for the following purposes:
Ordinary business
1. To consider the Accounts for the year to 31 May 2021 and the reports of the Directors and Auditors.
2. To transact any other ordinary business of the Company.
A Member entitled to attend the vote is entitled to appoint a proxy to attend and vote in his/her place. The proxy (in accordance with the terms of the existing Articles of Association) should be deposited at the Registered Office of the Company not less than 48 hours before the time of the Annual General Meeting.
Any shareholder who hasn't received an email from the club is advised to contact finance@stmirren.com.
