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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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