NOTICE OF AN EXTRAORDINARY GENERAL MEETING

NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN THE BEDECK SUITE AT MOURNEVIEW PARK ON 30 APRIL 2024 AT 7.30PM.

In view of the challenging economic and football realities facing Glenavon Football Club in this post Covid era and beyond a proposal is put forth to restructure the Board of Directors to strengthen the fundamentals of the club, establish a strategic direction and maximise expertise within the business both on and of the field.
Following nominations for the board of directors received at the 2024 Annual General Meeting the shareholders will establish a new Executive Board of up to six members comprising office bearers and Executive Directors.
A maximum of five other Directors will also be appointed who will provide practical support within the Club and act in an advisory capacity to the Executive Board when called upon.

The Shareholders Annual General Meeting will be held in the Bedeck Suite on Thursday May 30 at 7pm.