2024
NOTICE OF ANNUAL GENERAL MEETING
1867 SUPPORTERS’ SOCIETY LIMITED
(also known as SHEFFIELD WEDNESDAY SUPPORTERS’ TRUST)
REGISTERED UNDER THE CO-OPERATIVE
AND COMMUNITY BENEFIT SOCIETIES ACT 2014
(FCA REGISTRATION NUMBER 8399)
Notice is hereby given that the 2024 Annual General Meeting (AGM) of the 1867 Supporters’
Society Limited (also known as the Sheffield Wednesday Supporters’ Trust) will be held at 8pm
on Wednesday 3 July 2024 via a Zoom video conference call, to consider, discuss and if thought fit,
pass, the following resolutions or transact the following business:
- To receive and adopt the accounts for the 12-month period ending 31 March 2024.
- That, in accordance with section 84 of the Co-operative and Community Benefit Societies Act
2014, the Society be authorised not to undertake a full professional audit of the accounts for the
period to 31 March 2024. - To confirm the appointment of the Society's Independent Examiner.
- To hold an affirmative ballot regarding elections (assuming hustings are not required).
- To transact any other business.
The agenda and meeting pack (including a proxy voting form) for the AGM is scheduled to be issued by
Friday 14 June 2024.
Call for Motions
In addition to any resolutions that will be put forward by the Trust Board, members can submit their
own motions to the AGM. Such a motion must be submitted to the Trust Secretary by email to
enquiries@swfctrust.co.uk by Friday 31 May 2024 with the subject ‘AGM MOTION PROPOSAL’.
Please include the name and email address of another member who seconds your proposal. The full
agenda is scheduled to be published by Friday 14 June 2024.
By order of the Board
1867 Supporters’ Society Limited
12 May 2024