Minutes of the 101st Annual General Meeting of shareholders of The Walsall Football Club Limited, held in the 1888 Lounge at Poundland Bescot Stadium, Walsall on Monday 19th February 2024 at 09:30am.
Present
Directors present:
Mr S. Gamble
Also present:
Mr K. R. Whalley
Mr M. Garratt
Mr D. Bathurst
Mr R. Dale
Mr V. Cotterill
Mr J. T. Kavanagh
Mr R. Thomas
Mr A. P. Morris (Dains Audit Limited)
Apologies
Apologies were received from Directors Mr B. A. Boycott and Mr L. M. Pomlett. 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 13th March 2023 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Garratt, seconded by Mr Cotterill and carried unanimously.
Presentation of the statement of accounts for the year ended 31st May 2023 and the Reports of the Directors and Auditors thereon
The statement of accounts for the year ended 31st May 2023 was presented. Mr Gamble read the report of the Auditors.
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 Bathurst, seconded by Mr Kavanagh and carried unanimously.
The Directors were then given the authority to fix the Auditors Remuneration on the motion of Mr Thomas, seconded by Mr Kavanagh and carried unanimously.
Any other business
There was no other business and the meeting was declared closed at 09.34.