Club1872 on FaceBookClub1872 on TwitterClub1872 on InstaGram
LOG IN
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.
Vote
×

This poll is no longer accepting votes

Do you authorise Club 1872 Projects CIC to fund the restoration of an original model of Ibrox Stadium at a cost of £7,200?
Vote
×

This poll is no longer accepting votes

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?
Vote
×

This poll is no longer accepting votes

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?
Vote
×

This poll is no longer accepting votes

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?
Vote
×

This poll is no longer accepting votes

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.
Vote
×

This poll is no longer accepting votes

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.
Vote
×

This poll is no longer accepting votes

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?
Vote
×

This poll is no longer accepting votes

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?
Vote
×

This poll is no longer accepting votes

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.
Vote
×

This poll is no longer accepting votes

Do you authorise the Club 1872 Board to use £7,500 from Club 1872 Projects CIC towards the Ibrox Tifo Project?
Vote
×

This poll is no longer accepting votes

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.
Vote
×

This poll is no longer accepting votes

Do you support the introduction of a safe standing section, or sections, at Ibrox?
Vote
×

This poll is no longer accepting votes

Do you affirm that Laura Fawkes should serve another, single term on the Club 1872 Boards?
Vote
×

This poll is no longer accepting votes

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?
Vote
×

This poll is no longer accepting votes

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?
Vote
×

This poll is no longer accepting votes

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.
Vote
×

This poll is no longer accepting votes

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.
Vote
×