1. AGM 30 th April 2009 Wycombe Wanderers Trust Limited Annual General Meeting, Adams Park, Thursday 30 th April 2009

2. AGM 30 th April 2009 Agenda A.G.M. Collection for Iain Rennie Hospice at Home In memory of Mike Keen Break PLC Directors’ Report Panel Discussion

3. AGM 30 th April 2009 Colin Smith 1952 - 2008

4. AGM 30 th April 2009 Membership Total Trust Membership466 New Members since launch113 Life Members101 Qualifying Members331 Founder Shares in WWFC PLC152 Founder Shareholders193 % of Founder Shares69% (345/500) Ordinary Shares in WWFC PLC100,000

5. AGM 30 th April 2009 Transfer of Engagements Supporters Trust to Founders Trust TotalAugust 2008July 2008 Cash:£6,405£4,055£2,350 Shares in WWFC PLC:100,000100,000

6. AGM 30 th April 2009 Finances 28 Feb 200931 Jul 2008 Profit & Loss ££ Turnover9,2194,558 Expenses1,6247,446 Surplus/(Loss)7,594(2,888) Balance Sheet Fixed Assets100,000- Cash7,628534 Creditors581,000 Net Current Assets7,570(460)

7. AGM 30 th April 2009 Collection for Iain Rennie Hospice at Home In memory of Mike Keen 1940 - 2009

8. AGM 30 th April 2009 Agenda A.G.M. Collection for Iain Rennie Hospice at Home In memory of Mike Keen Collection raised £325 Break PLC Directors’ Report Panel Discussion