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Voting of the Trust’s Shares at the PLC EGMs

The Trust’s 100,000 Ordinary Shares and 153 Founder Shares were voted in favour of the proposal to restructure Wycombe Wanderers Football Club PLC at the company’s Extraordinary General Meetings on 6th July. The votes by the Trust’s members on how those shares should be voted were as follows.

Ordinary Shares
Eligible voters: 461
For: 259
Against: 96
Withheld: 1
Total votes: 356 (77% turnout)

Founder Shares
Eligible voters: 333
For: 201
Against: 68
Total votes: 269 (81% turnout)

In line with the Trust Board’s previous advice to members, those votes which were cast as “discretionary” (i.e. members had given the Trust Board the right to vote as the Board saw fit) were counted in favour of the proposal, following signing of the legal agreement between the Trust and Steve Hayes on the morning of 6th July.

So, voting on the Founder Shares was 75% in favour and 25% against. On the Ordinary Shares, voting was 73% in favour of the proposal. The Trust’s shares were therefore voted in their entirety in favour of the proposals for restructuring at the respective EGMs of Founder Shareholders and all Shareholders.

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Notes from the Information Meeting on Thursday 25th June 2009

Follow the link below to read a copy of the notes from the Trust information meeting on the proposed reconstruction of the club.

Information Meeting Notes

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Trust Board Statement on Wycombe Wanderers Football Club PLC Restructuring Proposals

To: All Shareholders of Wycombe Wanderers Football Club plc ("the Club")

Having given due consideration to the proposals contained in the letter to the Shareholders of the Club dated 18th June 2009 and the Wycombe Wanderers Trust Limited ("the Trust") having subsequently agreed certain assurances with Stephen Edward Hayes, the Board of the Trust can today recommend that the Shareholders of the Club (including Founder Shareholders) and members of the Trust should vote in favour of: (a) the proposals set out in that letter; and (b) the shareholders' resolutions proposed by the directors of the Club and to be voted on at the general meeting of the Shareholders to be held on 6th July 2009.

This statement was posted on the Trust website at 10.56 am 1st July 2009

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Resolutions Cover Letter

Click below for a copy of the letter to members on voting the Trust's shares in the Club's 6th July General Meetings on restructuring of Wycombe Wanderers Football Club PLC. At the time of posting on the website (30th June 2009) the legal agreements between Steve Hayes and the Trust discussed in the letter had not been finalised, though this is expected to happen shortly.

Resolutions Cover Letter

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Presentation from Trust Information Meeting

Follow the link below to a copy of the presentation made by the Trust Board to the Information meeting of 25th June 2009 on Steve Hayes' proposals to restructure Wycombe Wanderers Football Club. A note of the question and answer session will follow soon.

Wycombe Wanderers Trust Presentation

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Joe McKenna Resigns

Joe McKenna has resigned from the Board of Wycombe Wanderers Trust. Joe took the decision to do so during the Board's lengthy and difficult deliberations over the proposal to restructure the Club. Chairman David Roberton reluctantly accpeted Joe's decision on Saturday 20th June.

Joe goes with the thanks of his Board colleagues for his work first on the Founders Trust Board, including as its Financial Director, and latterly on the Board of the merged Trust.

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Report on the Information Meeting of Wycombe Wanderers Football Club PLC

On Wednesday 24th June 2009, Wycombe Wanderers Football Club PLC (“the PLC” or “the Club”) held an information meeting at Adams Park to present and discuss certain proposals that were contained in a letter dated 18th June 2009 and addressed to Ordinary and Founder shareholders.

A report on this meeting is now available in Word format. To open the document please click the link below or right click and 'Save As'

Report on the Information Meeting of Wycombe Wanderers Football Club PLC

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