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Revised dates for Annual General Meetings

Important information about AGMs for AFCW PLC and the Dons Trust

4 December 2017

The AFCW PLC board has agreed that the Group's accounts should not be finalised until the s106 agreement has been signed, so as to be able to include in those accounts the most up to date position regarding the stadium.

As a consequence, completion of the Dons Trust accounts has been delayed and we have had to defer the Dons Trust AGM to Thursday 21 December, to be held at The Cherry Red Records Stadium, starting at 7.30 pm.

Once the s106 agreement has been signed, the PLC accounts will be finalised and the date of the PLC AGM will be announced.

The boards of The Dons Trust and AFCW PLC wish to apologise to members and shareholders for any inconvenience caused by the postponements.


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