Please note that all votes were conducted via a poll and that, including proxies, 9,389,391 shares were represented within the meeting.
To receive and approve the minutes of the AGM held on 21 December 2023.
100% of shares in attendance in favour.
To receive and approve the statement of accounts and report of the Directors for the year ended 30 June 2023.
100% of shares in attendance in favour.
To receive and approve the statement of accounts and report of the Directors for the year ended 30 June 2024.
100% of shares in attendance in favour.
In accordance with the requirements of the Articles of Association of the Company, Director Tony Pockney offers himself for re-election.
99.996% of shares in attendance in favour.
0.0031% of shares in attendance voted against.
0.0079% of shares in attendance abstained.
In accordance with the requirements of the Articles of Association of the Company, Director Richard Knight offers himself for re-election.
100% of shares in attendance in favour.
We would also like to remind supporters that a Fans Forum will take place in The Ratcliffe at the Crown Oil Arena on Thursday 30th January.
Members of the Board will be in attendance, along with Chief Operating Officer George Delves, Director of Commercial Operations Andy Duff, Community Trust Director Ryan Bradley and Head Coach Jimmy McNulty.
Supporters who would like a question to be asked on their behalf at the Forum can email it to info@daletrust.co.uk.
