The 110th Annual General Meeting of Heart of Midlothian plc will be held at Gorgie Suite, Tynecastle Stadium on Tuesday 20 December 2016 at 11am.
Please find below the following documents (click on relevant document to download):
- Notice of the 2016 Annual General Meeting
- 2016 Annual Report & Financial Statements
Due to the resignation of Brian Robert Cormack as a Director, resolution 6 will be withdrawn at the Annual General Meeting to be held on 20thDecember 2016.
This does not affect any proxy votes on any other resolutions received to date.
Doors to the Gorgie Suite will open at 10am. Access to the Gorgie Suite will be via Tynecastle Terrace and down the Gorgie Stand steps to the front door of the suite.