General Meeting Approves Governance Changes

General Meeting Approves Governance Changes

24 March 2016

The general meeting was held on Thursday night in the club, facilitated by Jon Blundell (Club Legal Advisor) and Ken Richardson (Club Executive). Following a presentation with a discussion and questions, all the motions were passed unanimously. The setting up of the new Company Limited by Guarantee will now be progressed as determined by the Executive Committee and following completion of any ancillary legal requirements of the proposed transfer, including the obtaining of any required third party consents and any necessary transfer of existing contractual or legal arrangements to which Linlithgow RFC are currently party to.

A number of suggested minor amendments to the Articles of Association raised at the meeting were noted and appropriate modifications will be made before submission as part of registration of the Company.

Motions_GM_24Mar16

Articles_Association_LRFC

Background to Proposed Change