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WST AGM 2017 Election and Resolution Results

Thursdays AGM saw the announcement of the results in the Trust Board elections. There were 9 candidates for 8 vacancies. Ben Harrison of the Tranmere Rovers Trust (and independent chair of the election management group) announced the results as follows:-

HARRIS, Spencer 238
JONES, Gavin 224
JONES, Mark 196
JONES, Peter 237
LEWIS, Mike 215
MACDOUGALL, Mark 86
MILLS, John 246
SMITH – HOWARD, Sarah 221
ULRICH, Richard 224

 

Spencer Harris, Gavin Jones, Mark Jones, Peter Jones, Mike Lewis, John Mills, Sarah Smith-Howard and Richard Ulrich were duly elected. They join existing Board members Mark Williams, Paul Smith, Stuart Roberts and Anita Robinson to form the elected WST Board 2017-18. The positions of chair, vice chair, treasurer and independent secretary and any co-opted positions will be decided at the next Board meeting to be held on 6 July.

We thank everyone who stood in the election and the election management group who oversaw it.

Resolutions

The voting on the resolutions went as follows: -

RESOLUTION A

Summary: To authorise the use of Trust funds to invest in Wrexham AFC and\or WST Assets Limited

Proposer: The Society Board

“The Society resolves that immediately following the 2017 Annual General Meeting, the Society Board be authorised to invest up to a further £150,000 in Wrexham AFC Limited (a 100% subsidiary of Wrexham Supporters Trust) and\or WST Assets Limited (a 100% subsidiary of Wrexham Supporters Trust), the Board having the power to determine how the investment is distributed between the two companies, during the period following the 2017 AGM up to the 2018 AGM”. 

For = 181, Against = 1

This resolution was carried.

RESOLUTION B

Summary: To authorise the reappointment of the Society auditors

Proposer: The Society Board

“The Society resolves that McLintocks Partnership Limited are reappointed as statutory auditors of the Society for the 2017 financial year.”

For = 182, Against = 3

This resolution was carried

RESOLUTION C

Summary: To authorise the creation of WST Events Ltd

Proposer: The Society Board

“The Society resolves that the Society Board creates a separate company to be called WST Events Ltd (to be a 100% subsidiary of Wrexham Supporters Trust) to be the body that organises and directs future stadium events on behalf of the Trust and Wrexham AFC Limited.”

For = 184, Against = 1, Abstained = 1

This resolution was carried

RESOLUTION D

Summary: To revoke the appointment of Neville Dickens as a Vice President of Wrexham AFC


Proposed:  by Phil Davies and Adrian Bryan


“The Society resolves to direct the Board to revoke the awarding to Neville Dickens of a life Vice Presidency of Wrexham Association Football Club”.

For = 144, Against = 22, Abstained = 12

This resolution was carried

RESOLUTION E

Summary: To amend the Society Rules concerning the appointment of directors to the board of Wrexham AFC Limited.

Proposed by: Adrian Bryan and Phil Davies

“The Society resolves to amend Rule 28.3. of the Society Rules regarding the appointment of society and non-society directors to the Club Board

SEE AGM PACK FOR FULL DETAILS

For = 52, Against = 126, Abstained = 4

This resolution was not carried

RESOLUTION F

Summary: To convert lease costs into share capital in WST Assets Ltd

Proposer: The Society Board

“The Society resolves that immediately following the 2017 Annual General Meeting, the Society Board be authorised to convert the costs incurred in securing the lease on the Racecourse Ground into share capital in WST Assets Limited"

For = 180, Against = 1, Abstained = 2

This resolution was carried

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