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Wycombe Wanderers FC PLC EGM - Documents

As a service to members and other supporters, the two weighty documents sent to shareholders by the Football Club on 18th June are now available on the site:

Calling Notice

Proposed Articles of Association

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Steve Hayes' Proposed Acquisition of WWFC – Précis of Key Points

Below is an extract from the Calling Notice sent to Ordinary & Founder Shareholders of WWFC. This document is intended to provide supporters with some outline facts behind the proposal submitted by Steve Hayes. The full Calling Notice will be uploaded in the next few days.

Notice of General Meeting and Founder Shareholders’ Meeting

Delivered Friday 19th June 2009 to Ordinary and Founder Shareholders

General Meeting and a separate Founder Shareholders’ meeting scheduled for Monday 6 July 2009.

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Report on the Shareholders’ Forum of Wycombe Wanderers Football Club - 12th February 2009

Introduction

On Thursday 12th February 2009, Wycombe Wanderers Football Club PLC held a Shareholders’ Forum to which both Ordinary and Founder Shareholders were invited. The meeting was hosted by the Board of Wycombe Wanderers Football Club PLC with Mr Brian Kane leading the event. There were short presentations by Mr Mark Ashton, the Club’s Chief Executive Officer (CEO) whose appointment had been confirmed earlier that day; Mr Richard Dobson, Head of Youth; Mr Brian Kane and Mr Peter Taylor, Manager.

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Questions, questions: anything to ask at the Shareholders' Forum?

On Thursday 12th January, Wycoombe Wanderers Football Club is holding a forum for shareholders of both Ordinary and Founder shares. If Trust members cannot be there and would like questions asked, please feel free to e-mail us at: forum@wwst.org

Whilst we cannot guarantee to ask any particular question, we will do our best to get your question asked. Please identify yourself clearly in your email, so that we can verify your membership. We will not pass on details of those posing the questions to anybody else.

If you are not a Trust member yet, why not join up, for only £10 a year, at:
http://www.wycombewandererstrust.com/page/membership/

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Report on the Annual General Meeting of Wycombe Wanderers Football Club PLC

Thursday 4th December 2008

Quick Links
Introduction
Trust Questions
Report on the Meeting
Q&A Session

Introduction

On Thursday 4th December 2008, Wycombe Wanderers Football Club PLC held its Annual General Meeting (AGM).

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Comment on the purchase by Mr. Stephen Hayes of a majority shareholding in Wasps

The Board of Wycombe Wanderers Trust notes the announcement that Mr. Stephen Hayes, Managing Director and a major shareholder in Wycombe Wanderers Football Club PLC (WWFC), has purchased a majority shareholding in London Wasps Holdings Limited (Wasps). This is the company that owns London Wasps rugby club. For the text of the announcement see the link here or below.

The full implications of this development will take time to become apparent. On the positive side, there may be benefits for both WWFC and Wasps through such matters as a joint effort to enhance the revenues and reduce the costs of both clubs. However, there are potential dangers to WWFC resulting from the uncertainty that this creates regarding the future of Mr. Hayes's interest in WWFC and how Mr. Hayes balances the interests of WWFC versus those of Wasps.

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Statement on the 25% limit to individual share ownership in Wycombe Wanderers

The recently released accounts of Wycombe Wanderers Football Club PLC (the Club) to June 30th 2008 make for disturbing reading for shareholders and the Club's supporters alike - link here or below for the accounts.

They reveal losses for the year to 30th June 2008 of £1.7 million and large levels of repayable debt, which is estimated at £7.25 million (see below). The cash element of the annual losses is financed by an ever-increasing amount of loan notes from Mr. Stephen Hayes, the Club's Managing Director. Loan notes totalled £5.9 million at 30th June 2008 of which Mr. Hayes had supplied £5.8 million.

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