MINUTES OF THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE WALSALL FOOTBALL CLUB LIMITED HELD IN THE 1888 LOUNGE AT BANKS’S STADIUM, WALSALL ON MONDAY 21ST FEBRUARY 2022 AT 13:00.
Mr S. Gamble (Company Secretary)
Mr K. R. Whalley
Mr D. S. Mole
Mr J. Fullarton
Mr D. Bathurst
Mr R. Thomas
Mr M. Garratt
Apologies were received from Directors Mr P. J. Gilman, Mr N. C. Bond, Mr R. E. Tisdale, Mr L. M. Pomlett and Mr G. A. Whittaker. Apologies were also received from Mr A. P. Morris of Dains Accountants Limited. 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 24th May 2021 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Bathurst, seconded by Mr Thomas and carried unanimously.
Adoption of the balance sheet
The statement of accounts for the year ended 31st May 2021 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 Thomas and carried unanimously.
Re-election of Directors
The re-election of Mr D. S. Mole and Mr P. J. Gilman was unanimously confirmed by members on the proposal of Mr Garratt, seconded by Mr Bathurst and carried unanimously.
Appointment of Auditors
The meeting confirmed the appointment of Dains Accountants Limited as Auditors of the Company and Club Accountants, on the motion of Mr Thomas, seconded by Mr Garratt and carried unanimously.
The Directors were then given the authority to fix the Auditors Remuneration on the motion of Mr Thomas, seconded by Mr Bathurst and carried unanimously.
Any other business
There was no other business and the meeting was declared closed at 13:07.