Aston Villa Supporters' Trust

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Resolutions Passed

The following resolutions have been heard and voted upon at a meeting of the Trusts' members in accordance with the legal Rules. as a consequence, the Executive Board of the Trust must act in accordance with the guidelines laid down by its membership:

Annual General Meeting of the Trust held at the Trinity Rd Press Room on September 5th 2001

The meeting voted upon the resolutions to be heard at the Aston Villa PLC AGM to be held on September 7th. The results were as follows:

Resolution	Result
Acceptance of the financial statements year ended 31st May 2001	In favour
Declaration of the final dividend	Against
Re-election of Mr Steve Stride	In favour
Election of Mr Graham Taylor as a NED	In favour
Election of Mr Peter Ellis as a NED	Abstain from vote
Appointment of Deloitte and Touche as auditors	In favour
Allotment of securities under S80 of CA85	Abstain from vote
Allotment of securities under S95(1) of CA85	Abstain from vote

Minutes of the above meeting are available here.