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No Cash Turnstiles for the New Season

The Trust has been informed by the Club that the cash turnstile facility has been withdrawn due to the low level of demand from supporters. The Trust Board is continuing to look into this, but wanted to give supporters the earliest possible notice so that they can take account of this change in planning for match days.

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Chris Watts Leaves Board

Chris Watts has resigned from the Trust's Board in the wake of the vote on the restructuring of the club. His resignation follows that of Joe McKenna and comes as the Board considers the Trust’s modified role after the vote in favour of Steve Hayes’ proposal to take 100% ownership of the Club.

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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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