Skip to main content Skip to site footer
Club News

Club Statement: Minutes of the 100th Annual General Meeting

14 March 2023

Club News

Club Statement: Minutes of the 100th Annual General Meeting

14 March 2023

Minutes of the 100th Annual General Meeting of shareholders of The Walsall Football Club Limited. Held in the Priory Lounge at Poundland Bescot Stadium, Walsall on Monday 13th March 2023 at 09:00am.

Present

Directors present:

Mr D. S. Mole

Mr L M Pomlett

 

Also present:                   

Mr D. Bathurst

Mr R. Thomas

Mr M. Garratt

Mr V Cotterill

Mr R Dale

Mrs A P Morris (Dains Audit Limited)

 

Apologies

Apologies were received from Directors Mr B. A. Boycott and Mr S. Gamble.  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 February 2022 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.

 

Presentation of the statement of accounts for the year ended 31at May 2022 and the Reports of the Directors and Auditors thereon

The statement of accounts for the year ended 31st May 2021 was presented.  Mr Mole read the report of the Auditors.  Mr Pomlett addressed the meeting.

 

Appointment of Auditors

The meeting confirmed the appointment of Dains Audit Limited as Auditors of the Company and Club Accountants, on the motion of Mr Garratt, seconded by Mr Cotterill and carried unanimously.

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

 

Any other business

There was no other business and the meeting was declared closed at 09.09.


Advertisement block

iFollow Next Match
Tickets
Account