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Club News

Result Of The General Meeting

5 May 2021

Resolution 1

That The Grimsby Town Football Club Plc be re-registered as a private limited company under the Companies Act 2006 by the name of The Grimsby Town Football Club Limited (the “Re-registration”)

For - 1,996,563 (99.36%)

Against - 12,677 (0.0063%)

Votes withheld - 101 (0.0005%)

Resolution 2

Subject to the passing of resolution 1, that the form of articles of association attached to this notice of the general meeting as an Appendix be approved and adopted as the articles of association of The Grimsby Town Football Club Limited in substitution for and to the exclusion of the existing articles of association

For - 1,996,563 (99.36%)

Against - 12,677 (0.0063%)

Votes withheld - 101 (0.0005%)

Accordingly, I declare both resolutions are passed as special resolutions.

Philip Day

Chairman


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