• Voodoochilli Design
  • Voodoochilli Design

NEWS | Brief Report from AGM

07th December 2018 by Jamie Griffiths - Club News

AGM REPORT

The Annual General Meeting of Hereford FC was held in the Montgomery Waters Executive Club at Edgar Street on Thursday evening.

Fourteen shareholders were in attendance, along with six of the current Board of Directors, as well as representatives from HUST.

The meeting was opened by Hereford FC Chairman Ken Kinnersley who gave his annual report which was welcomed by those shareholders present.

MINUTES AND ACCOUNTS

The minutes from the previous AGM and the annual accounts were both signed off.

The evening then moved onto the five resolutions that were put forward by the Hereford United Supporters Trust. HUST Chairman Richard Tomkins gave a brief presentation before the voting commenced.

The ordinary resolutions were voted on by a show of hands, whilst the Chairman required that the Special resolutions were subject to a poll. Several proxy votes were received in advance of the vote.

All special resolutions required 75% of the vote to be passed.

Solicitor Matt Hayes and Accountant Mark Bevan were on hand to independently verify all proxy votes and those votes cast during the meeting.

SPECIAL RESOLUTIONS 

The resolution to increase the overall number of directors on the Hereford FC board from seven to eight received 40.5% of the vote, and therefore didn’t meet the required 75% to be passed.

The second resolution to increase HUST representation on the board from three to four failed by default due to the first resolution not being passed. It received 40.5% of the vote.

The third resolution, to ensure that at least one director appointed by ordinary shareholders, and one HUST-appointed director were present at a board meeting received 40.3% of the vote.

The fourth resolution, to increase the required number of votes from 50% to 75% in order to change the clubs name, or primary playing colours received 97.89% of the vote, and was therefore passed.

The fifth resolution, to ensure 75% of the vote would be needed for the club to relocate Edgar Street. This received 97.89% of the vote, and also passed.

A brief question and answer session then followed.



agarioagario - betebetbetebet50 - ngsbahis - betvole tipobet365
agarioagario - betebetbetebet50 - ngsbahis - betvole tipobet365
News
Filter News By

ACADEMY | Women’s Team Return to Winning Ways

18th March 2019 by Jamie Griffiths - Academy

On Sunday, the Hereford FC Women’s team edged out Bartestree Ladies 1-0 in a windswept Midwest Counties Female Football League […]

Read more

ACADEMY | Weekend Results Round Up

18th March 2019 by Jamie Griffiths - Academy

The Under 13 side are into the last eight of the Junior Premier League Shield after beating Yeovil Town 4-2 […]

Read more

NEWS | Next Two Acts Confirmed for Stadium Music Festival

17th March 2019 by Jamie Griffiths - Club News

The next two headline acts for the Stadium Music Festival which is taking place at Edgar Street on Saturday 25th May […]

Read more

GAME OFF | Alfreton Match Postponed

16th March 2019 by Jamie Griffiths - Fixtures

Today’s game against Alfreton has been postponed due to a waterlogged pitch. A new date will be confirmed in the […]

Read more

INTERVIEW | Richards Looks Ahead to Alfreton Trip

15th March 2019 by Jamie Griffiths - Club News

We caught up with Head Coach Marc Richards ahead of tomorrow’s trip to Alfreton. The Bulls will go into the […]

Read more
  • Voodoochilli Design