NOTICE OF ANNUAL GENERAL MEETING FOR 2026
TO: All Shareholders of WEYMOUTH FOOTBALL CLUB LTD (Company number 00199734)
Take notice that the 2026 Annual General Meeting of the Company will take place at
The Bob Lucas Stadium, Radipole Lane, Weymouth DT4 9XJ
at 7pm on Thursday 5th February 2026.
Any shareholder unable to attend may submit a proxy in the prescribed form (available from the website or the club office) entitling another person to attend and vote on their behalf. The proxy form must be received not less than 48 hours before the commencement of the meeting either physically at the Stadium, or by e-mail to co.secretary@weymouthfootballclub.co.uk.
AGENDA
- Approval of Minutes of AGM of 3rd April 2025
- Matters arising from minutes
- To approve the annual accounts of the company for the financial year 2024 2025
(any shareholder who wishes to have a copy of the accounts please contact the company registered office at the Bob Lucas Stadium or e mail co.secretary@weymouthfootballclub.co.uk ) - SPECIAL RESOLUTION: The following special resolution will be put to the meeting, as a special resolution this requires a 75% majority. The purpose of this resolution is to authorise and confirm all share transactions since the last AGM:
“It is hereby resolved that the right of pre-emption created by section 561 Companies Act 2006 in respect of the issuance of new shares in the company is hereby disapplied in respect of all new shares issued and allotted by the company, or agreed to be issued and allotted, since 3rd April 2025 up to the date of this meeting”. (All shareholders attending this meeting will receive a full explanatory note outlining the reasons for this proposed resolution).”
- Appointment of directors:
Under the terms of the company articles of association, RALPH RICARDO and KELVIN HASTINGS-GORDON retire and offer themselves for re-election
- Any other business
Ralph Ricardo
Chairman Weymouth Football Club Ltd
12th January 2026
