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t~O
Sheffield
Wednesday
Directors" Report and Accounts for the year ended 31st May, 1986
NOTICE IS HEREBY GIVEN that. the eighty.seventh annual gene~l ~ of the company w~71
be held at the Cutlers° HaE, Sheffietd on Thu~d~, 9th October, 1986 at 7.00 pJTL fo=" the following
purposes:
1. To receive the report of the ff,’ectom and the accotmts for the year ended 3"lst May, 1986.
2. To elect three o-mectors. ..
3. To appoint Arltu~ Andersen & Co. as aucFdors for the ensuing year, ~md to authodse tfte d’~
to agree their remuneration.
4. To transact such other business as may be done at an annual gener’al meeting.
The reg’~ter of transfers w=li be dosed from the 8th September, 1986 unt~ after the meeting.
R. H. CHESTER Secretary
Hillsbomugh
Sheffield $6 1SW : "
5th September, 1986
Members of the company entitled to altend and vote ~t the meeting aLre P..rd~ed to appoint a proxy
or proxies to attend and vote on a poll in their stead. A proxy need not also be a member of the
company.
To be valid, proxies must be lodged at the registered office of the company not later than 48 hours
prior to the time appo’mted for the mee~ng.
Note:
Please note that holders of ’C’ sh~es of £10,6~ redeemable debenture stock 1990 and unsecured
loan stock are not ended, by virlJJre ofsuch holding, to attend or vote aZthe a~nu~J general m~etJng
of the company.
Sheffield Wednesday Football Club plc.
Founded 1867 Incorporated 189g
so~ OF O.~;TORS ANO Omc~u.s
v’~
S. A.sht~
C- Tumor
[~ard ot’ Directors
H. F_ McGee (ChaZmtan)
.M..~ J.P.. RC.A.
s. L ,~oe~ght. O.B.E.
C. Woodwa~
K. T. Addy
E. Barro~
G. K. Hu~y
Ig~lage~"
V~lP3nson
Se=Rt=~
R. I-L Chest~
-...-~. ~’. flltY(ItI.’l Si:IXOK](YH "--- ~IEIdO0.:) .K~Y .\Y(]
° .--
P.eg~ Office and TrimS. er Offi~
~h, ~ S~ 1SW
AUd’d~n;
Pann~ Ke~ Forster,
Ct=m~red Ac=o=~=,ts.
IC, lowle Hoose. 4 No~o~ P’mk Road,
Stm~field S2 3QF_.
Soacttors
Bank Smut.
Sheffield.
Bardm~
NaJ~n~ Westmtt~ Bank plc
Trustee for DPJ~.J’~n’e
Al~anc~ A.ssumn~ ~ Um~ted
°
9t6 130~, g0:¢I 0 6.
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