Minutes of the Annual General Meeting of Shareholders...
HELD IN THE SWIFTS LOUNGE AT BANKS’S STADIUM, WALSALL
ON MONDAY 18TH NOVEMBER 2013 AT 09:00 AM
Mr S. Gamble (Secretary)
Mr K. R. Whalley
Mr R. Tisdale
Mr N Bond
Mr A. Morris (Dains LLP)
Apologies were received from Mr J. W. Bonser, Mr P. Gilman, Mr L. Pomlett and Mr C. Welch. Shareholders were as per the register and listed apologies from members were accepted.
Minutes of the last meeting
The minutes of the meeting held on Monday 12th November 2012 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Mole, seconded by Mr Tisdale and carried unanimously.
Adoption of the balance sheet
The statement of accounts for the year ended 31st May 2013 was received. Mr Gamble read the report of the Auditors. The adoption of the statement of accounts and balance sheet was proposed by Mr Kavanagh, seconded by Mr Whalley and carried unanimously.
Re-election of Directors
The re-election of Mr J. W. Bonser, Mr K. R. Whalley and Mr L. Pomlett was unanimously confirmed by members on the proposal of Mr Kavanagh, seconded by Mr Davies and carried unanimously.
Appointment of Auditors
The meeting confirmed the appointment of Dains LLP as Auditors of the Company and Club Accountants, on the motion of Mr Kavanagh, seconded by Mr Tisdale and carried unanimously.
The Directors were then given the authority to fix the Auditors Remuneration on the motion of Mr Kavanagh, seconded by Mr Whalley and carried unanimously.
The meeting was declared closed at 09:16 am.