Club1872 and RIFC AGM

[BEARGER 1,829]

Not heard from them in a good while, this arrived this morning.

 

 

 

Poll: RIFC AGM 2023

Dear Contributor, Voting is now open on the resolutions for the Rangers International Football Club (RIFC) Annual General Meeting (AGM) which will be held on 5th December 2023. Contributors can vote on the resolutions below by selecting either For, Against or Abstain for each question. The resolutions are replicated exactly as they appear on the voting card for the AGM. You must vote on all resolutions to be able to submit your vote and the entirety of the Club 1872 Shares CIC and Club 1872 Projects CIC shareholding in RIFC will be voted according to the majority wishes of Club 1872 Contributors for each resolution. Further information on the detail of the resolutions can be found on the Rangers website. Voting will remain open until 5pm on Monday 4th December 2023. Contributors can vote by logging into their Club 1872 account on the website and following the link to vote. Alternatively you can follow the Surveys link in the My Account area of the site.  Also, if Club 1872 Contributors have any questions they would like to be asked at the AGM then please email them to info@club1872.co.uk. Club 1872 Directors will be present at the AGM and will seek to ask as many questions as we are allowed.

[BEARGER 1,829]

POLL RESULT: RIFC AGM 2023

Dear Contributor,

Over the past week, Club 1872 Contributors voted on the resolutions for the RIFC AGM 2023.

The results are as follows.

1. To approve the Company’s audited Financial Statements, the Directors’ Report, Strategic Report for the financial year ended 30 June 2023 Auditor’s Report be received and adopted.

For – 96.92%

Against – 1.54%

Abstain – 1.54%

2. To reappoint John Bennett as a Director of the Company.

For – 91.38%

Against – 4.92%

Abstain – 3.69%

3. To reappoint Graeme Park as a Director of the Company.

For – 66.46%

Against – 28.00%

Abstain – 5.54%

4. To reappoint Alistair Johnston as a Director of the Company.

For – 91.38%

Against – 5.85%

Abstain – 2.77%

5. To reappoint John Halsted as a Director of the Company.

For – 91.08%

Against – 4.62%

Abstain – 4.31%

6. To reappoint Azets Audit Services as the Auditors of the Company to hold office until the conclusion of the next AGM.

For – 93.54%

Against – 2.46%

Abstain – 4.00%

7. To authorise the Directors to determine the remuneration of its Auditors.

For – 93.23%

Against – 3.08%

Abstain – 3.69%

8. To authorise the Directors to allot equity securities on the basis set out in the Notice.

For – 88.62%

Against – 7.08%

Abstain – 4.31%

All the shares held by Club 1872 Shares CIC and Club 1872 Projects CIC will now be voted in accordance with Contributors' wishes.

We would like to take this opportunity to thank all our Contributors for their ongoing support. 

Club 1872

[Bill 13,717]

What do these people have against Graeme Park?

[Bluedell 5,329]

11 hours ago, Bill said:

What do these people have against Graeme Park?

The correct question is what does Dave King have against the Parks.

[Bill 13,717]

Surely Club1872 isn’t just Dave King’s plaything?🙄

[onevision 1,442]

Still bemused that not one resolution passed with 100% backing. 

[Bluedell 5,329]

Looking at the percentages, it looks as if 974 people voted.

[Bluedell 5,329]

38 minutes ago, Bill said:

Surely Club1872 isn’t just Dave King’s plaything?🙄

It seems to be 

[Sutton_blows_goats 4,205]

Some interesting questions from swampy about climate change and some oddball wanting to bunk up with James Bisgrove and give him some sleepy cuddles. 

 

Our AGMS are a riot. 

[Sutton_blows_goats 4,205]

A mensa candidate asks why they didnt get away tickets, are the ticket office staff touting them.

 

Seriously.