Karen Matthews
15th October 2003, 23:40
AGENDA AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Saturday 1st November 2003 – 1.00 p.m.
THE NORSEMAN ROOM, SAMUEL PLATTS, TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER
EXTRAORDINARY GENERAL MEETING
A G E N D A
1. Welcome and Apologies
2. Shareholders United: Agreement on voting share scheme shares in respect of MU plc Resolutions
3. Strategy for MU plc AGM (14th November 2003)
4. AGM Co-ordinator Timetable
COMMITTEE MEETING
A G E N D A
1. Welcome and Apologies (as for EGM)
2. Minutes of the previous Committee Meeting held on 16th August 2003
3. Matters Arising
4. Brief Progress Reports:
i. Share Scheme
ii. Web Site
iii. Media
iv. Patrons
v. Financial
vi. Recruitment
vii. Newsletter
5. Any Other Business
6. Date of Next Committee Meeting: 6th December 2003
Notice is hereby given that an Extraordinary General Meeting of Shareholders United (SU) will be held at The Samuel Platts public house, Trafford Wharf Road, Trafford Park, Manchester, on Saturday 1st November 2003 at 1.00 p.m. to consider and, if thought fit, to pass the following resolution:
“That the Chairperson of SU be and is hereby empowered to vote those shares in Manchester United plc, which are held by SU members in the SU Share Scheme, at the Annual General Meeting of Manchester United plc to be held on Friday 14th November 2003 in the manner directed by members at this Extraordinary General Meeting or, in the absence of any such direction, in any manner which the Directors see fit in accordance with the objectives and constitution of SU.”
By order of the Board
Jonathan Michie
Director and Chairperson
15th October 2003
Registered Office: Barrow Cottage, Marchamley, Shrewsbury, SY4 5LD
Please note: A shareholder entitled to attend and vote at the meeting convened by this Notice is entitled to appoint a proxy (or proxies) to attend and, on a poll, vote instead of him/her. A proxy need not be a member of the Company.
Saturday 1st November 2003 – 1.00 p.m.
THE NORSEMAN ROOM, SAMUEL PLATTS, TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER
EXTRAORDINARY GENERAL MEETING
A G E N D A
1. Welcome and Apologies
2. Shareholders United: Agreement on voting share scheme shares in respect of MU plc Resolutions
3. Strategy for MU plc AGM (14th November 2003)
4. AGM Co-ordinator Timetable
COMMITTEE MEETING
A G E N D A
1. Welcome and Apologies (as for EGM)
2. Minutes of the previous Committee Meeting held on 16th August 2003
3. Matters Arising
4. Brief Progress Reports:
i. Share Scheme
ii. Web Site
iii. Media
iv. Patrons
v. Financial
vi. Recruitment
vii. Newsletter
5. Any Other Business
6. Date of Next Committee Meeting: 6th December 2003
Notice is hereby given that an Extraordinary General Meeting of Shareholders United (SU) will be held at The Samuel Platts public house, Trafford Wharf Road, Trafford Park, Manchester, on Saturday 1st November 2003 at 1.00 p.m. to consider and, if thought fit, to pass the following resolution:
“That the Chairperson of SU be and is hereby empowered to vote those shares in Manchester United plc, which are held by SU members in the SU Share Scheme, at the Annual General Meeting of Manchester United plc to be held on Friday 14th November 2003 in the manner directed by members at this Extraordinary General Meeting or, in the absence of any such direction, in any manner which the Directors see fit in accordance with the objectives and constitution of SU.”
By order of the Board
Jonathan Michie
Director and Chairperson
15th October 2003
Registered Office: Barrow Cottage, Marchamley, Shrewsbury, SY4 5LD
Please note: A shareholder entitled to attend and vote at the meeting convened by this Notice is entitled to appoint a proxy (or proxies) to attend and, on a poll, vote instead of him/her. A proxy need not be a member of the Company.