“Aim of the Meeting - In advance of the General Meeting on 7th July, the evening will form an informal discussion, providing an opportunity to discuss the proposals which have been put to shareholders and to give an opportunity for any issues or questions to be clarified.”

This Meeting, which is restricted to shareholders only, will take place at The Whitehouse Hotel on Thursday 30th June 2016 commencing at 7.00pm.

Meeting Agenda:

Welcome & Introductions.
Explanation of EGM process on 7th July - ( EGM being held 19:00 Worcester Whitehouse Hotel )

Statement on the following individual special resolutions

Resolution 1: Change the company’s Articles so that:
(a) the current cap on any one shareholder owning no more than 1% of the share capital is
lifted;
(b) there is provision for the treatment of nil paid shares;
(c) removal of the obligation for at least 5% of the nominal amount of the share to paid

Resolution 2: Change the Articles so that new shares do not have be offered to existing shareholders first;

Resolution 3: Allotting any existing, unsold shares in the company to the Supporters Trust

Resolution 4: Allowing current shareholders to gift their shares to the Supporters Trust

Clarification on Voting Format

Clarification on WCST proposal

Short term survival of the Club

Open floor questions on the 4 items

Close meeting