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Notice Of AGM

28 November 2012

The Grimsby Town AGM will take place on Thursday

NOTICE IS HEREBY GIVEN that the one hundred and twenty first ANNUAL GENERAL MEETING of the Company will be held in the O2 Lounge, Blundell Park, Cleethorpes, North East Lincolnshire, DN35 7PY on 29th November 2012 at 10 a.m. to transact the following business:

  1. To confirm the Minutes of the one hundred and twentieth Annual General Meeting.
  2. To receive the Directors’ Report and the Audited Accounts of the Company for the year ended 31st May 2012.
  3. To elect Directors.
  4. To reappoint Weaver Wroot as the Company’s Auditors and authorise the Directors to determine their remuneration.
  5. Any other business.

BY ORDER OF THE BOARD


Ian Fleming
Company Secretary

22nd October 2012

Blundell Park,
Cleethorpes
North East Lincolnshire
DN35 7PY 


Highlights of the meeting will be shown on Mariners Player later.

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