Notification of 2011 AGM

NOTIFICATION OF ANNUAL GENERAL MEETING

Notice is hereby given that the seventh 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, Halliwell Jones Stadium, Winwick Road, Warrington, WA2 7NE at 8.30 pm on Wednesday 13th July 2011 for the following purposes:-

1. To receive the report of the Chairman for the year ended 31st December 2010.

2. To receive and approve the audited accounts of the Society in respect of the year ended 31st December 2010.

3. To receive a report from the Society Board on the activities planned 2011.

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:

A representative from local businesses.

Ordinary members of the Trust Board.

All nominations must be submitted by Wednesday 28th June 2011 and be sent to:

The Secretary
Warrington Wolves Supporters’ Trust
The Halliwell Jones Stadium
Mike Gregory Way
Warrington
WA2 7NE