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Full details of the Annual General Meeting on 10th January 2021 are now available

Full details of the Annual General Meeting on 10th January 2021 are now available

NOTICE IS HEREBY GIVEN that the Annual General Meeting of FC United Limited will take place on Sunday 10th January 2021, online. The meeting will commence at 12pm - Log in opens at 11.30am.FC United is established on a firm one member, one vote, democratic principles, and those principles are underlined by your opportunity to vote in General Meetings on the resolutions put to the membership and, in this case, in the Board election.Adult members who bought or renewed their membership before 13th December will be eligible to vote at the meeting.

Notice of the Annual General Meeting of the Club, Explanatory Notes, Proxy Forms and Ballot Forms have been uploaded to the Members Forum. You do not need to know your membership number to access the forum. Your username will be Firstname Lastname (Capital 1st letter of each name and a space between the two).

You can retrieve your password here. If you don’t get an email back within a few minutes, please check your junk folder first before trying again. If you're still having any issues, please email seasontickets@fc-utd.co.uk and we’ll try and help you.

The Annual General Meeting of the Club is the annual members’ meeting at which the Board reports to the members on the performance of the Club in the previous financial year (in this case, to 30th June 2020).

The financial statements will be available before the AGM.

AGENDA

1. Chair’s Welcome and Election of Scrutineers

2. Questions for candidates

3. Financial Report

4. Resolutions

5. Members' Votes

6. Board Elections

7. Board reports

8. Questions for the Board

9. Any Other Business

10. Closure of the Meeting  

RESOLUTIONS AND MEMBERS VOTES

There is one Resolution and eight Members' Votes to be voted on at the AGM.

Full details of the Resolution and Members' votes can be viewed on the Members Forum.

BOARD ELECTIONS

In accordance with the IPS rules, the Board can legally operate with any number from 2 members, up to a maximum of 5. There are four vacancies on the Club’s Board and a possible six candidates ( including re-open nominations).  The following candidates are standing for election to the Club Board: Matt Haley, Dennis Shannon, David Edwards, Dave Ashurst and Adrian Seddon. You may vote for up to four candidates; or vote to re-open nominations should you feel that any candidate is unsuitable.

Questions for candidates

The members’ forum will be set up to enable members to post questions to candidates. The candidates’ forum will be open for members and candidates from Sunday 20th December 2020 until Sunday 27th December 2020, then for candidates only until Sunday 3rd January 2021. There is additional opportunity for direct questioning of candidates at the AGM:

VOTING

All voting for this meeting will be done by post, deadline for postal votes is Sunday noon 24th January 2021 to allow sufficient time after the meeting for ballot papers to be posted.

Ballot forms and voting instructions can be accessed via the Members Forum.  

The Board looks forward to as many members attending on Sunday 10th January 2021.

Viv Ware Club Secretary FC United of Manchester


First Posted ~ 14:52 Fri 18 Dec 2020
News ID ~ 8864
Last Updated ~ 17:00 Fri 19 Feb 2021