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Club 1872 - One Rangers

Yop Poll Archive

That the Company’s audited Financial Statements, the Directors’ Report and the Strategic Report for the financial year ended 30 June 2020 together with the Auditor’s Report be received and adopted.
To reappoint Douglas Park as a Director of the Company.
To reappoint Julian Wolhardt as a Director of the Company.
To reappoint Barry Scott as a Director of the Company.
To reappoint Azets Audit Services as the Auditors of the Company to hold office until the conclusion of the next AGM.
To authorise the Directors to determine the remuneration of its Auditors.
To authorise the Directors to allot equity securities on the basis set out in the Notice.
To authorise the Directors to dis-apply pre-emption rights in respect of relevant securities allotted pursuant to Resolution 7 on the basis set out in the Notice.
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Do you authorise Club 1872 Projects CIC to fund the restoration of an original model of Ibrox Stadium at a cost of £7,200?
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Do you authorise Club 1872 Projects CIC to fund the purchase of an original Brake Club Banner for the Rangers museum at a cost of £6,500?
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Do you authorise Club 1872 Projects CIC to purchase 1 million shares in RIFC, at a cost of £200,000, directly from the company, to be held by Club 1872 Projects CIC?
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Do you authorise Club 1872 Projects CIC to purchase 1 million shares in RIFC, at a cost of £200,000, directly from the company, to be held by Club 1872 Projects CIC?
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Please vote for up to two candidates below for election to the Club 1872 boards. You can only vote once so please select all candidates you wish to vote for before submitting your vote.
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That the Articles of Association of the Company be altered by the addition of the following new article 22.3: ‘Notwithstanding Article 22.1, six Interim Directors may be elected by a vote of Contributors. The Interim Directors may exercise all powers of Directors provided by the Articles, but Interim Directors shall be removed from office on 08 March 2022 (“the Longstop Date”).
That the Articles of Association of the Company be altered by the addition of the following new article 23(j): ‘in the case of Interim Directors, the expiry of their term of office at midnight on the Longstop Date.
That the Articles of Association of the Company be altered by the addition of the following new paragraph 11 to Schedule 3 to the Articles of Association: ‘No Interim Director may seek election as a Director of the Company before 08 March 2026 being four years following the Longstop Date.
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Do you authorise the Board to use up to £15,000 of Club 1872 Project CIC funds for our digital marketing project strategy and the growth of supporter representation at Rangers, as outlined above?
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Do you authorise the Board to use a budget of £50,000, to be taken equally from the Club 1872 Shares and Projects CICs to hire an Operations Manager and provide them with the necessary support, as outlined above?
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To approve the Company’s audited Financial Statements, the Directors’ Report, Strategic Report for the financial year ended 30 June 2021 Auditor’s Report be received and adopted.
To reappoint Graeme Park as a Director of the Company.
To reappoint John Bennett as a Director of the Company.
To reappoint Alastair Johnston as a Director of the Company.
To reappoint Azets Audit Services as the Auditors of the Company to hold office until the conclusion of the next AGM.
To authorise the Directors to determine the remuneration of its Auditors.
To authorise the Directors to allot equity securities on the basis set out in the Notice.
To authorise the Directors to dis-apply pre-emption rights in respect of relevant securities allotted pursuant to Resolution 7 on the basis set out in the Notice.
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Do you authorise the Club 1872 Board to use £7,500 from Club 1872 Projects CIC towards the Ibrox Tifo Project?
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1. To approve the Company’s audited Financial Statements, the Directors’ Report, Strategic Report for the financial year ended 30 June 2022 Auditor’s Report be received and adopted.
2. To reappoint Douglas Park as a Director of the Company.
3. To reappoint Julian Wolhardt as a Director of the Company.
4. To reappoint George Taylor as a Director of the Company.
5. To reappoint Azets Audit Services as the Auditors of the Company to hold office until the conclusion of the next AGM.
6. To authorise the Directors to determine the remuneration of its Auditors.
7. To authorise the Directors to allot equity securities on the basis set out in the Notice.
8. To authorise the Directors to dis-apply pre-emption rights in respect of relevant securities allotted pursuant to Resolution 7 on the basis set out in the Notice.
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Do you support the introduction of a safe standing section, or sections, at Ibrox?
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Do you affirm that Laura Fawkes should serve another, single term on the Club 1872 Boards?
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Do you authorise the Board to use up to £21,000 of Club 1872 Project CIC funds for our digital marketing project strategy and the growth of supporter representation at Rangers, as outlined above?
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Do you authorise the Board to use up to £21,000 of Club 1872 Project CIC funds for our digital marketing project strategy and the growth of supporter representation at Rangers, as outlined above?
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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.
2. To reappoint John Bennett as a Director of the Company.
3. To reappoint Graeme Park as a Director of the Company.
4. To reappoint Alistair Johnston as a Director of the Company.
5. To reappoint John Halsted as a Director of the Company.
6. To reappoint Azets Audit Services as the Auditors of the Company to hold office until the conclusion of the next AGM.
7. To authorise the Directors to determine the remuneration of its Auditors.
8. To authorise the Directors to allot equity securities on the basis set out in the Notice.
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1. THAT the Company’s audited Financial Statements, the Directors Report and the Strategic Report for the financial year ended 30 June 2024 together with the Auditors Report be received and adopted.
2. THAT Julian Wolhardt, who retires and offers himself for re-appointment in accordance with the Company’s Articles of Association, be re-appointed as a Director of the Company.
3. THAT George Taylor, who retires and offers himself for re-appointment in accordance with the Company’s Articles of Association, be re-appointed as a Director of the Company.
4. THAT John Gilligan who retires and offers himself for re-appointment in accordance with the Company’s Articles of Association, be re-appointed as a Director of the Company.
5. THAT Azets Audit Services be appointed as auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company before which audited statements of the Company are laid.
6. THAT the Directors be authorised to determine the remuneration of the Company’s auditors.
7. THAT the Directors be and hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 (“the Act”) to allot equity securities (as defined in Section 560(1) of the Act) up to an aggregate nominal amount of £447,248 per annum in the year following this Annual General Meeting, and for each of the following two years and such authority shall expire 5 December 2027 or on the date of the Company’s Annual General Meeting in 2027 if earlier, but so that the Company may (other than with regard to any transaction that would complete after 5 December 2027), in each case before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of any such offer or agreement as if the power conferred hereby had not been expired. This authority shall be in substitution for any previous authorities granted in this regard by the Company, but without prejudice to any allotment of equity securities or grant of rights already made, offered or agreed to be made pursuant to such authorities.
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1. THAT, the directors are generally and unconditionally authorised for the purposes of s551 Companies Act 2006 (CA 2006) to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £1,000,000, provided that: A) (unless previously revoked, varied or renewed by the Company) this authority will expire on 31 December 2025, save that the directors may, before this authority expires, make offers or agreements which would or might require shares in the Company to be allotted, or rights to subscribe for or convert securities into shares to be granted, after its expiry and the directors may allot shares or grant rights to subscribe for or convert securities into shares pursuant to such offers or agreements as if this authority had not expired; and B) this authority replaces all subsisting authorities previously granted to the directors for the purposes of s551, which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made under such authorities.
2. THAT, subject to the passing of Resolution 1, in accordance with s570 CA 2006 the directors are given power to allot equity securities (as defined in s560 CA 2006) of the Company pursuant to the authority conferred by that resolution as if s561(1) CA 2006 did not apply to any such allotment, provided that: (a) this power is limited to the allotment of equity securities up to an aggregate nominal amount of £1,000,000; (b) (unless previously revoked, varied or renewed by the Company) this power will expire on 31 December 2025, save that the directors may, before this power expires, make offers or agreements which would or might require equity securities to be allotted after its expiry and the directors may allot equity securities pursuant to such offers or agreements as if this power had not expired; and (c) this power replaces all subsisting powers previously given to the directors for the purposes of s570, which, to the extent unused at the date of this resolution, are revoked with immediate effect, without prejudice to any allotment of equity securities already made, offered or agreed to be made under any such power.
3. THAT the Company be re-registered as a private limited company under the Companies Act 2006 under the name of Rangers International Football Club Limited.
4. THAT, with effect from the Company’s re-registration as a private company, the articles of association appended to this general meeting notice (the New Articles) be approved and adopted as the new articles of association of the Company in substitution for, and to the entire exclusion of, the existing articles of association of the Company.
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