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Club News

Minutes from AGM - January 6th

6 January 2020

MINUTES OF THE 97TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE WALSALL FOOTBALL CLUB LIMITED

HELD IN THE PRIORY LOUNGE AT BANKS’S STADIUM, WALSALL

ON MONDAY 6TH JANUARY 2020 AT 09:00AM

 

Present

Directors present:          

Mr S. Gamble (Company Secretary)

Mr L. M. Pomlett (Chairman)

Mr R. E. Tisdale

Mr D. S. Mole

 

Also present:                    

Mr D. Bathurst

Mr R. Thomas

Mr J. Kavanagh

Mr A. Miles

Mr V. Cotterill

 

Apologies

Apologies were received from Directors Mr P. J. Gilman, Mr N. C. Bond and Mr K. R. Whalley and from Mr A. Morris of Auditors Dains LLP.  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 3rd December 2018 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Bathurst, seconded by Mr Kavanagh and carried unanimously.

 

Adoption of the balance sheet

The statement of accounts for the year ended 31st May 2019 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 R. E. Tisdale and Mr S. Gamble was unanimously confirmed by members on the proposal of Mr Miles, seconded by Mr Bathurst 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 Miles and carried unanimously.

 

The Directors were then given the authority to fix the Auditors Remuneration on the motion of Mr Bathurst, seconded by Mr Kavanagh and carried unanimously.

 

Any other business

 

There was no other business and the meeting was declared closed at 09:06 am.


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