Annual General Meeting: The Kilmarnock Football Club Ltd

Notice is hereby given that the Annual General Meeting of The Kilmarnock Football Club Limited will be held at The Park Hotel, Caprington Suite, Rugby Park, Kilmarnock on Tuesday 29th January 2019 at 7.30pm.

The formal notice of the meeting, the Annual Accounts for the financial year ended 30 May 2018, the form of proxy and the Minute of the Annual General Meeting held on 20 December 2017 will all be available exclusively for shareholders to view on part of the company’s official website.

Documents have been sent out to shareholders and details of how to access the restrictive website will be indicated in this correspondence.

Shareholders are asked to check their current details and please notify Kirsten Robertson of any changes by calling 01563 545300 or emailing

If you have previously received a hard copy and would like to save paper and receive information by email then please update your details by using the address above.