DATE CONFIRMED FOR AGM

Newport Association Football Club Limited Notice Of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the company will be held at The Riverfront Theatre (Kingsway, Newport NP20 1HG) at 7.30 p.m. on Tuesday 5 July 2016 for the following purposes:

Ordinary Business

1.         To receive and adopt the annual report and financial statements for the year ended 30 June 2015.

2.         To authorise the directors to appoint auditors of the company and to fix their remuneration.

Special Business

3.         To authorise the directors to allot shares for cash, dispensing with S.561 Companies Act 2006 pre-emption procedures, such authority to remain in force for the period expiring at the next AGM.

By order of the board.

Chairman,

Tony Pring 

Registered office:

Rodney Parade

Newport

Gwent

NP19 0UU

An electronic copy of the company’s accounts can be accessed at the address below. http://www.newport-county.co.uk/documents/annualreportandfinancialstatements2015536-3081972.pdf

Shareholders who do not have access to the internet may request a paper copy by telephoning the company on 01633 670690

 A member entitled to attend and vote at the meeting is entitled to appoint a proxies to attend and vote instead on his behalf. A proxy need not also be a member. Proxy forms are available at the Club's offices.