Anchorman 0 Posted March 5, 2015 Share Posted March 5, 2015 http://www1.skysports.com/football/news/12040/9745211/rangers-directors-derek-llambias-and-barry-leach-will-not-attend-fridays-egm 0 Quote Link to post Share on other sites More sharing options...
forlanssister 3,050 Posted March 5, 2015 Share Posted March 5, 2015 They're shitting themselves. 0 Quote Link to post Share on other sites More sharing options...
craig 5,199 Posted March 5, 2015 Share Posted March 5, 2015 But how can the EGM continue as planned with no Directors and no NOMAD ? 0 Quote Link to post Share on other sites More sharing options...
simplythebest 0 Posted March 5, 2015 Share Posted March 5, 2015 But how can the EGM continue as planned with no Directors and no NOMAD ? Long as someone chairs the meeting it seems it can go ahead 0 Quote Link to post Share on other sites More sharing options...
Frankie 8,153 Posted March 5, 2015 Share Posted March 5, 2015 Wouldn't surprise me to see them 'attend' remotely. 0 Quote Link to post Share on other sites More sharing options...
craig 5,199 Posted March 5, 2015 Share Posted March 5, 2015 Long as someone chairs the meeting it seems it can go ahead Who would chair the meeting ? There is no NOMAD and no Directors left. Easdale cant as he isn't a Plc Board member. So who chairs the meeting ? 0 Quote Link to post Share on other sites More sharing options...
simplythebest 0 Posted March 5, 2015 Share Posted March 5, 2015 (edited) Who would chair the meeting ? There is no NOMAD and no Directors left. Easdale cant as he isn't a Plc Board member. So who chairs the meeting ? Perhaps they can do it via video link? Edited March 5, 2015 by simplythebest 0 Quote Link to post Share on other sites More sharing options...
Frankie 8,153 Posted March 5, 2015 Share Posted March 5, 2015 (edited) Who would chair the meeting ? There is no NOMAD and no Directors left. Easdale cant as he isn't a Plc Board member. So who chairs the meeting ? Company secretary I think. Which IIRC was/is Matthew Wood (of CMS Advisory Group) but the info no longer appears to be on the RIFC site. Edited March 5, 2015 by Frankie 0 Quote Link to post Share on other sites More sharing options...
craig 5,199 Posted March 5, 2015 Share Posted March 5, 2015 Company secretary I think. Which IIRC was/is Matthew Wood (of CMS Advisory Group) but the info no longer appears to be on the RIFC site. Yes, the Company Secretary would be able to open and chair the meeting. Assuming we still have a Co Secretary 0 Quote Link to post Share on other sites More sharing options...
Bluedell 5,346 Posted March 5, 2015 Share Posted March 5, 2015 Yes, the company secretary could do it or a lawyer. Technically, if there are no directors present then the meeting itself is empowered to appoint a chairman. I'd guess that whoever turns up on behalf of the directors will ask the meeting to confirm he is chairman of the meeting and then this will allow the meeting to proceed. 0 Quote Link to post Share on other sites More sharing options...
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