Date: 19 June 2019
Location: Main Stand at Ibrox Stadium
Time: Registration opens at 8.30 a.m. Meeting starts at 9.30 a.m.
Accessing the meeting:
Entry to the meeting will be via Exit 22 on Edmiston Drive. Shareholders should note that works are being carried out to the Stadium during the close season. Accordingly, it will not be possible to enter via the main door.
Wheelchair users and shareholders requiring assistance may enter through Exit 19 on Edmiston Drive where elevator access to the Members lounge area will be arranged.
On entry via the appropriate Exit, shareholders will be guided to the areas to register and sit during the meeting.
Parking for the meeting will be at the Albion Car Park.
Shareholders are asked to arrive in good time from 8.30 a.m. in order to clear the registration process. Shareholders should arrive with the attendance card sent to them along with the Notice of GM.
In the event that an attendance card has been lost, shareholders should bring ID with them (a credit/ debit card will suffice).
Shareholders whose shares are held in a nominee account will need a Representation letter issued by the custodian of their shares in order to enter the meeting. Non-shareholders will not be admitted.
The meeting will consider the Resolution set out in the Notice of General Meeting. No other business will be conducted at the meeting. A vote on the Resolution will be held and Campbell Dallas will verify the result. Details of the result will be posted to Rangers’ website after completion of the count and its verification by Campbell Dallas.