Notice is hereby given that the Annual General Meeting of Griffin Park Stadium Limited will be held at Griffin Park, Braemar Road, Middlesex on Tuesday, 5^th January 2010 at 7.00pm for the following purpose:

Agenda:

1. Apologies for absence
   
   

2. Approval of minutes
   
   

3. Ordinary Resolutions
   
   
   1. To receive the Report of the Directors and financial statements for the year ended 31^st May 2009.
       
   2. To re- elect Eddie Rogers who retires by rotation, as a director of the company
       
   3. To re-appoint Levy and Partners as auditors and to authorise the directors to fix their remuneration.
       

Notes

1. A copy of the report of directors and financial statements for the period ended 31 May 2009 may be viewed or downloaded from the link below.
   
   
   Griffin Park Stadium Limited - Annual Report & Audited Financial Statements 31 May 2009
   
   
   Members requiring a printed copy of the annual report may request a copy from the company secretary at the registered office address above.
    

2. A member entitled to attend and vote may appoint a proxy to attend and, on a poll, to vote on his/her behalf. A proxy need not be a member of the Company.
   
    
3. To be effective, a Form of Proxy must be completed, signed and lodged with Capita Registrars, PXS, 34 Beckenham Road, Beckenham, BR3 4TU not later than 48 hours before the time of the meeting.