MINUTES OF THE 95TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF THE WALSALL FOOTBALL CLUB LIMITED
HELD IN THE PRIORY LOUNGE AT BANKS’S STADIUM, WALSALL
ON MONDAY 4TH DECEMBER 2017 AT 09:00AM
Directors present: Mr S. Gamble (Company Secretary), Mr K. R. Whalley, Mr D S Mole
Also present: Mr A. P. Morris (Dains LLP)
Apologies were received from Mr J. W. Bonser, Mr P. J. Gilman, Mr L. M. Pomlett, Mr N. Bond, Mr R. Tisdale and Mr R. C. Bonser. 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 21st November 2016 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Kavanagh, seconded by Mr Thomas and carried unanimously.
Adoption of the balance sheet
The statement of accounts for the year ended 31st May 2017 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 Thomas and carried unanimously.
Re-election of Directors
The re-election of Mr D. S. Mole and Mr R. C. Bonser was unanimously confirmed by members on the proposal of Mr Davies, seconded by Mr Kavanagh 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 Thomas, seconded by Mr Kavanagh and carried unanimously.
The Directors were then given the authority to fix the Auditors Remuneration on the motion of Mr Kavanagh, seconded by Mr Davies and carried unanimously.
Any other business
There was no other business and the meeting was declared closed at 09:05 am.