Frome Town Holdings Ltd gives notice of an Extraordinary General Meeting to be held on Friday 13th May at 7 p.m. at The Council Chamber, Frome Town Hall, Christchurch Street West, BA11 1EB
The meeting will be asked to consider a proposition in accordance with Article 43 of the Articles of Association of Frome Town Holdings Ltd in relation to the refinancing of the debt obligation of Frome Town Holdings Ltd.
Those entitled to attend and vote are:
· Supporter Members of Frome Town AFC Ltd
Before the proposition is put it will have been approved by Special Majority Resolution of the Board of Directors of Frome Town Holdings Ltd, approved by the Independent Members of Frome Town Holdings Ltd and have the written approval of the Board of Directors of Frome Town AFC Ltd.
The posting of this notice shall be good and sufficient notice of the EGM.