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Next Game: Home Against Brackley On Saturday February 1st Kick Off 3.00pm

Friday, January 16, 2015

Last Night And Articles


Bostin' Bull Reflects on last nights HUST's meeting. In particular he would like to more about the articles of association of the proposed new club, Hereford FC.

Thank you for hosting the open meeting at the Welsh Club last night.  It was a good opportunity to meet the lead people in Hereford FC and be able to ask them questions.  There was an excellent turnout that bodes well for the future.  Your plan has motivation, money, and a wide variety of skills coming from true supporters of the club.  It has every chance of seeing us rise through the leagues.  Well done.  There are, however, a number of important points I wish to raise with you.

Whilst some fans just want to go back and watch a match on a Saturday and have little concern about how the football club is operated there is also a significant proportion of supporters whose first priority, at the moment, is setting up the club in such a way that it is protected from ever falling into the hands of toxic owners.  I understand that you feel that way too.  As explained at the meeting the way of protecting the club is through its articles of association.  As Mr Eynon pointed out last night the Articles can say whatever we want them to.  What an opportunity.  A blank piece of paper subject to company law.

From the comments made at the meeting I realise that you are unlikely to go ahead with this suggestion but it would be really helpful if a draft copy of the Articles could be made available ahead of next weeks vote.  If this cannot happen then we need more details on what the Articles are going to say regarding shareholder power.  Much is being made of how HUST can stop the club falling into the wrong hands through its shares but many people are not sure, or simply not taking for granted, how this will work without seeing something in black and white.  It would really do the world of good to the Hale/HUST partnership if more information can be released prior to the vote.

In particular it would be really helpful if it could be made public knowledge, prior to next weeks vote, what the Articles are going to say and what percentage of the shareholder vote, is required (if any) regarding:

Appointing the Board
Removal of Board Members
Expanding or reducing the size of the Board
Approving new share issues in the first five years and after that
Approving directors loans
Adopt, alter or revoke the company's Articles
Approving or rejecting share transfers
To approve a special resolution
To approve a major transaction
Any other important matter that may require an ordinary or special resolution

Critical to this is will HUST have full 50% voting rights from day 1 for shareholder decisions?  Or will they simply have as much say as the number of shares they own?

The FAQs released this week say that £1m of share capital in Hereford FC will be created.  With 500,000 £1 shares initially released.  250,000 shares exclusively reserved for HUST for three years.  The concern of many is that HUSTs shareholding (and thus say) could be diluted over time by further share issues.  How will this be protected against?   What if 3 years expires and a substantial number of HUST shares remain unsold?  Will the Board seek to sell unsold HUST shares on the open market?  To be honest this isn't a concern with you Mr Hale, it is a concern for the future.

I would also suggest that the Articles contain an incentive to HUST to appoint a fourth board member should they reach the magic 50% share holding.  This will do several things:

1. Show that HALE/HUST is a true partnership. 
2. Provide an incentive for fans to dip into their own pockets and buy up the necessary shares.  Injecting large amounts of capital into the company along the way.
3. Show that the secret benefactors aren't just trying to control the club themselves through Hale and his team (some people are suggesting this, lets nip it in the bud). 
4.  Show that Mr Hale has listened to and worked to alleviate supporter fears rather than calmly explaining the rationale of his proposal but sticking to the agenda agreed between his team and the benefactors.  This is leaving some supporters feeling nervous.  Maybe not for the Hale tenure, as there is a clear team ethos already established, but for 10 or 20 years down the line when personalities have changed.  This is what concerns supporters most.

I had a good private chat with Mr Enyon regarding the clubs governance at the meeting but the contents of our conversation could really have done with everyone listening.  I appreciate some supporters may find this painfully boring but the devil is the detail and all the detail is in the Articles.  Without this detail some supporters, including myself, feel unable to make an informed decision ahead of next weeks vote.  Others will no doubt vote for the new club regardless but many people want to be sure.  This doesn't mean we don't support Hereford FC; rather we have been bitten and we are twice shy.  Please do what you can to get more information into the public domain on this important issue.  If this means delaying the public vote then I am sure fans will support you.  They want, as much as you, for Hereford FC to succeed.

Finally, the numbers of people on the Board and provisions in the Articles of Association are the only real contentious issues in your plan.  If you do something about this then I imagine 99% of HUST Members will vote for your plan.  Please do what you can to take everyone into Hereford FC completely United.  At the moment we're not quite there.