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
Mr S. Gamble (Company Secretary)
Mr L. M. Pomlett (Chairman)
Mr R. E. Tisdale
Mr D. S. Mole
Mr D. Bathurst
Mr R. Thomas
Mr J. Kavanagh
Mr A. Miles
Mr V. Cotterill
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.