It said it would be: "For the purposes of considering resolutions to remove each of Leon Adrian Crouch, Charles Leo Hoos, Patrick Murray Trant and Keith St John Wiseman as directors of the company and to appoint each of Andrew Edward Cowen, Rupert James Graham Lowe and Michael Gordon Wilde as directors of the company."
Lowe and Wilde had requisitioned the EGM on 1 April - giving the club 21 days to announce a date for the meeting.
Lowe, who wants to return as plc chairman, chaired the club for almost a decade until his removal in 2006 - when he was succeded by Wilde, who would take over for a second spell as chairman of the football club.
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