MINUTES OF THE 94TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE WALSALL FOOTBALL CLUB LIMITED HELD IN THE PRIORY LOUNGE AT BANKS’S STADIUM, WALSALL ON MONDAY 21ST NOVEMBER 2016 AT 09:00AM
Present
Directors present: Mr S. Gamble (Company Secretary), Mr K. R. Whalley, Mr R. E. Tisdale
Also present: Mr A. P. Morris (Dains LLP)
Apologies
Apologies were received from Mr J. W. Bonser, Mr P. J. Gilman, Mr L. M. Pomlett, Mr R. C. Bonser and Mr D. S. Mole. 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 16th November 2015 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Thomas, seconded by Mr Kavanagh and carried unanimously.
Adoption of the balance sheet
The statement of accounts for the year ended 31st May 2016 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 Mrs Lane and carried unanimously.
Re-election of Directors
The re-election of Mr J. W. Bonser, Mr K. R. Whalley and Mr L. M. Pomlett was unanimously confirmed by members on the proposal of Mr Bathurst, seconded by Mr Thomas 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 Bathurst and carried unanimously.
The Directors were then given the authority to fix the Auditors Remuneration on the motion of Mr Kavanagh, seconded by Mrs Lane and carried unanimously.
Any other business
There was no other business and the meeting was declared closed at 09:08 am.