The Annual General meeting of the Leicester City Supporters’ Society Ltd is to be held on Monday 26th January 2026, 7.30pm at the Banks Lounge, King Power Stadium & via Zoom
[Those members requesting to join the meeting online should email membership@foxestrust.co.uk, by 22 January 2026 to receive a link.]
AGENDA
1) Apologies for absence.
2) To agree the Minutes of the AGM held on 13th January 2025 [Resolution One].
3) To receive Financial Statements, to 31st August 2025 [Resolution Two].
4) To permit the Trust to continue under an Independent Examination [Resolution Three].
5) To announce the results of the Foxes Trust Board Election.
6) To receive the Annual Board Members’ reports.
7) Any Other Business – points to be considered at the discretion of the Chair of the meeting and/or items submitted by members, in writing, in advance of the AGM.
Proxy voting: It is important that all members have the opportunity to exercise their right to vote. If you are unable to do this in person at the AGM or via joining the meeting online, you can appoint a proxy to vote on any of the resolutions. To do so, you can appoint the Chair of the meeting or, you can appoint another member attending the meeting to vote on your behalf. You must appoint a proxy in writing or by email, stating your full name and membership number, naming the proxy you permit to vote on your behalf. No person other than the Chair can act as proxy for more than three members. Please refer to Society Rules 52–55 for further clarification. The notification must be received by the Society Secretary at least 48 hours before the date of the AGM at: alan.digby@foxestrust.co.uk or, by letter to the Society registered address.