The 106th AGM of Motherwell FC

Monday, February 20, 2012

The 106th Annual General Meeting (AGM) of the Motherwell Football & Athletic Club Ltd will take place this Thursday, 23rd February.

Any shareholder of the company is entitled to attend and vote at the AGM or is entitled to appoint a proxy to attend and vote in accordance with the Articles of Association of the Company in his/her place.

Shareholders appointing proxies must be lodged at Fir Park Stadium at least 48 hours prior to the commencement of the meeting.

ORDINARY BUSINESS

1. To received audited accounts of the Company and the Directors and Auditors reports thereon for the year ended 31 May 2011.

2. To re-appoint the Auditors, Baker Tilly, Chartered Accountants (formerly Charlton Williamson) and to authorise the Directors to fix their remuneration.

3. To propose the reappointment of the following Directors:

Leeann Dempster
Derek Weir

4. To approve the reappointment of Mr John Chapman as Honorary President.

5. To transact any other competent business of which due notices may have been given.

By order of the Board of Directors