Notification of 2008 Annual General Meeting

Notice is hereby given that the sixth Annual General Meeting of the Warrington Wolves Supporters’ Society Limited will be held in the Platinum Suite on the second floor of the North Stand of the Halliwell Jones Stadium, Winwick Road, Warrington, WA2 7NE at 8.15 pm on Wednesday 16th. July 2008 for the following purposes:-

1. To receive the report of the Chairman for the year ended 31st. December 2007.

2. To receive and approve the audited accounts of the Society in respect of the year ended 31st. December 2007.

3. To receive a report from the Society Board on the activities planned 2008.

4. To elect the members of the Society Board to hold position for the term and in accordance with the conditions laid down in the rules of the Society.

Nominations are being sought for positions of:

Membership Secretary
Lancashire Federation Representative
Club Representative
Disabled Fans Representative
Local Council Representative
A representative from local businesses.
Ordinary members of the Trust Board.

All nominations must be submitted by Wednesday 2nd July and be sent to:

The Secretary
Warrington Wolves Supporters’ Trust
The Halliwell Jones Stadium
Winwick Road