Election Policy 3

HOLDING COMPANY DIRECTOR

LINCOLN CITY SUPPORTERS SOCIETY LIMITED

Lincoln City Holdings Limited Company Director

The election procedure and criteria will be the same as that for the Supporter Director on the Club Board. This means that all candidates must be fully paid up members of the Society and have been such for at least one year and have also served a full year as a Trustee or a Society Board member, either as an elected member or through co-option.

The Lincoln City Holdings Director is required to abide by the Company’s (LCH) memorandum and articles of association and to any regulatory code adopted by LCH.