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Minutes From Walsall's 96th Annual General Meeting of Shareholders
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Minutes From Walsall's 96th Annual General Meeting of Shareholders
 
Minutes From Walsall's 96th Annual General Meeting of Shareholders

Minutes From Walsall's 96th Annual General Meeting of Shareholders

5:45 pm Monday, 3 December 2018  
Here are the minutes from Walsall FC's 96th Annual General Meeting of Shareholders, which took place in the Priory Lounge at Banks's Stadium on Monday, 3rd December 2018.
The meeting, which lasted just thirteen minutes, comes off the back of the club announcing it had achieved its thirteenth consecutive year of annual trading profit, whilst also cutting club debt.

Present/Apologies
Directors present: Mr S. Gamble (Company Secretary), Mr K. R. Whalley
Also present: Mr A. P. Morris (Dains LLP), Mr D Bathurst, Mr R Thomas, Mr J Kavanagh, Mr S Davies

Apologies were received from Mr J. W. Bonser, Mr P. J. Gilman, Mr L. M. Pomlett, Mr N. Bond, Mr R. Tisdale, Mr D. S. Mole and Mr R. C. Bonser.

Shareholders were as per the register and listed apologies from members were accepted.

Minutes From Last Meeting
The minutes of the meeting held on Monday, 4th December 2017 were confirmed and signed as a true copy of the business transacted on the proposition of Mr Thomas, seconded by Mr Kavanagh and carried unanimously.

Adoption of the Balance Sheet
The statement of accounts for the year ended 31st May 2018 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 Davies and carried unanimously.

Re-Election of the Directors
The re-election of Mr N. C. Bond and Mr P. J. Gilman was unanimously confirmed by members on the proposal of Mr Kavanagh, seconded by Mr Bathurst 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 Davies, seconded by Mr Thomas and carried unanimously.

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

Any Other Business
There was no other business and the meeting was declared closed at 9.13am.


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