The relevant papers have been sent to all shareholders at the addresses held by the company. If you have NOT received these, please email [email protected]

Copies of the ballot paper and the AGM booklet can be downloaded below.

We are aware of two mistakes in the booklet. On page 4, Resolution 1, there is a repeat of the words, ‘with the directors’ report and auditors’ report on those accounts’; and on page 10 please note that next to note 14 the word ‘within’ should read ‘after.’ We apologise for these clerical errors.

Shareholders, especially those who cannot attend the meeting, may also send questions to [email protected]. These will be incorporated into the question and answer session.

The AGM will conclude at 12.45pm, after which we have arranged for representatives of the Stamford Bridge stadium redevelopment team to be on hand for 30 minutes to discuss the planning proposals. The model of the prospective new stadium will also be on show at the meeting.

We look forward to meeting as many shareholders as possible.

The Board of CPO