Football Club AGM

Further to our statement of 3/1/2010, the Seceratry of the Cardiff City Supporters’ Trust yesterday sent a letter by registered mail to Alan Whiteley, the Secretary of Cardiff City Football Club (Holdings) Ltd, requesting that an Annual General Meeting of the company be held within the next 28 days.

Mr Whiteley was advised that the general nature of the business at the meeting we have requested is to allow the Directors to outline their plans for the club to the shareholders and to evidence the financial stability and viability of Cardiff City Football Club in the short, medium and long-term.

If the club’s Directors have not convened an Annual General Meeting within 7 days of the date of our letter, the Cardiff City Supporters’ Trust will vigorously campaign for the convening of an Extraordinary General Meeting as soon as possible by the requisite voting members of the Company (being 5% of them), pursuant to Section 303 of the Companies Act 2006.

We will endeavour to keep our members informed of any further developments.

Dave Sugarman
on behalf of the board of the Cardiff City Supporters’ Trust

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