Last week, we asked Dale Trust members on how we should vote in the Club’s EGM on Wedneday 6th October.
The Club’s resolution for the EGM is as follows:
THAT, in accordance with section 551 of the Companies Act 2006, the directors of the Company (Directors) be generally and unconditionally authorised to allot shares in the Company up to an aggregate nominal amount of £198,521.50 (397,043 shares) provided that –
a) this authority shall, unless renewed, varied or revoked by the Company, expire at not less than 5 years from the date this resolution is passed; and
b) all shares allotted pursuant to the authorisation hereby conferred shall be so allotted at no less than £2 per share.
We received a total of 432 votes. Out of those votes, we had two duplicate votes, one anonymous vote, six votes from non / non voting members and eight votes left blank. This left 415 eligible votes:
Votes in favour – 409 (98.6%)
Votes against – 6 (1.4%)
As a result of those votes, the Dale Trust will be voting in favour of the Cluib’s resolution at the EGM on Wednesday 6th October.