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The Trust's Questions for the plc AGM

The Trust has asked that the following questions be answered at the PLC AGM on 4th December 2008. The Trust will report on the answered received in due course.

Questions re the Report and Financial Statements to 30th June 2008

1. What additional guarantees have been given to the auditors to avoid the need to qualify the accounts in any way?

2. The Chairman's report gives a projection of the financial loss for 2008/09 as being in the region of one million pounds. In the light of the current UK downturn, is this still the projected loss?

3. The projected loss of one million pounds represented a significant change to the loss of £1.7 million incurred in 2007/08. What are the specific revenue and cost saving opportunities that give rise to an opportunity to make such a large difference?

4. Will additional loan notes from Mr. Hayes fund any cash loss this financial year?

5. A resolution before the AGM invites members to elect Mr. Pelley as a director of the Company:
5.1 What are the specific projects to which it is hoped Mr. Pelley will contribute?
5.2 What are Mr. Pelley's qualifications or experience that make him particularly suitable for these specific projects?
5.3 Will Mr. Pelley receive any remuneration for his duties at Wycombe Wanderers?
5.4 Does Mr. Pelley vote on PLC Board matters?

6. The financial statements refer to an agreement between Mr. Beeks, Mr. Kane and Mr. Hayes, under which none of the loans can be repaid without all three directors being in agreement.
6.1 Does the agreement cover all loan notes to date together with those anticipated to be issued in financial year 2008/09?
6.2 Is there any specified end date to the period of the agreement and, if so, what is that date?
6.3 Is there any limitation to the agreement's scope with respect to loan notes over a certain total and, if so, what is that total?
6.4 What happens to the agreement in the event that either Mr. Beeks or Mr. Kane were no longer directors of the Club?

7. Was Mr. Hayes correctly reported in the Bucks Free Press on 14th November 2008 as wishing to convert his loan notes, of which £5.8 million are shown in the accounts as outstanding as at 30th June 2008, into shares?

8. Does the Board of Wycombe Wanderers Football Club PLC support the removal of the 25% limit on the holding by any one individual of the PLC's Ordinary Shares, of which £3,999,500 are shown in the accounts as authorised as at 30th June 2008 and, if so, will the Board of Wycombe Wanderers Football Club PLC be placing specific proposals before Ordinary and Founder Shareholders to remove this limit?

9. What is the current status of the possible development of a new stadium as referred to in the Chairman's report?

10. Does the PLC Board believe that it possible to breakeven at Adams Park?

11. Is there a significant financial advantage, relative to staying at Adams Park, in moving to a new stadium?

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PLC Report and Accounts 2008

WWFC PLC Report and Accounts 2008Wycombe Wanderers Football Club PLC
Notice of the 2008 Annual General Meeting and Annual Report and Financial Statements for period ending 30th June 2008
Wycombe Wanderers Football Club PLC (the Club) has recently published annual accounts for the year ending 30th June 2008. The Club's annual general meeting will be held in the Vere Suite on Thursday, 4th December 2008 at 8:00 p.m.

As a service to members, copies of the following documents can be found below:

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AGM, Annual Report and Financial Statements 2007

Wycombe Wanderers Football Club PLC
Notice of the 2007 Annual General Meeting and Annual Report and Financial Statements for period ending 30th June 2007

Wycombe Wanderers Football Club PLC has recently published annual accounts for the year ending 30th June 2007. The PLC's annual general meeting will be held in the Vere Suite on Thursday, 6th December 2007 at 8:00 p.m.

As a service to members, scanned copies of the following documents can be found below:

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On-line Response Form

Voting the Trusts' shares at the AGM of Wycombe Wanderers Football Club PLC on Thursday 6th December 2007

Please enter the contact information requested below, so that your response can be verified as necessary, followed by your preferences amongst the options offered.

Click the submit button at the bottom of the page to register your opinion. Please use your mouse to click into each entry field OR TAB between entry fields. The RETURN key has been disabled whilst using this form.

This form is for members of Wycombe Wanderers Supporters Trust and Wycombe Wanderers Founders Trust. Please confirm that you are a Trust Member - this will be checked

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