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Notice Of AGM

27 November 2013

Grimsby Town Football Club Plc


Notice of Annual General Meeting


NOTICE IS HEREBY GIVEN that the one hundred and twenty-second ANNUAL GENERAL MEETING of the Company will be held in the Executive Lounge, Blundell Park, Cleethorpes, North East Lincolnshire, DN35 7PY on Thursday 28th November 2013 at 10 a.m. to transact the following business:


1. To confirm the Minutes of the one hundred and twenty-first Annual General Meeting.

2. To receive the Directors' Report and the Audited Accounts of the Company for the year ended 31st May 2013.

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


I. FLEMING

COMPANY SECRETARY


Catch the highlights of the proceedings on Mariners Player.


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