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.
Mr D. S. Mole
Mr L M Pomlett
Mr D. Bathurst
Mr R. Thomas
Mr M. Garratt
Mr V Cotterill
Mr R Dale
Mrs A P Morris (Dains Audit Limited)
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.