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Minutes of 98th Annual General Meeting of Shareholders of Walsall Football Club Limited - May 24th 2021

25 May 2021

MINUTES OF THE 98TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE WALSALL FOOTBALL CLUB LIMITED HELD IN THE 1888 LOUNGE AT BANKS’S STADIUM, WALSALL ON MONDAY 24TH MAY 2021 AT 13:00.

Present

Directors present:

Mr S. Gamble (Company Secretary)

Mr L. M. Pomlett (Chairman)

Mr D. S. Mole

 

Also present:

Mr D. Bathurst

Mr R. Thomas

Mr V. Cotterill

Mr A Morris (Dains LLP)

 

Apologies

Apologies were received from Directors Mr P. J. Gilman, Mr N. C. Bond, Mr R. E. Tisdale, Mr K. R. Whalley and Mr J Fullarton.  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 6th January 2020 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Thomas, seconded by Mr Bathurst and carried unanimously.

Adoption of the balance sheet

The statement of accounts for the year ended 31st May 2020 was received.  Mr Gamble read the report of the Auditors.  The adoption of the statement of accounts and balance sheet was proposed by Mr Bathurst, seconded by Mr Cotterill and carried unanimously.

Re-election of Directors

The re-election of 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 Cotterill, seconded by Mr Thomas and carried unanimously.

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

Any other business

There was no other business and the meeting was declared closed at 13:06.


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