. THE .
Everton Football Club Company Ltd.
828
GOODISON PARK,
LIVERPOOL, JUNE 6TH, 1917.
DEAR SIR,
I am instructed by the Directors to inform you that the Annual General
Meeting of the Shareholders of the above Company will be held on FRIDAY,
THE 15TH DAY OF JUNE, at Eight o’clock sharp, in the COMMON HALL, HACKINS
HEY, LIVERPOOL. Admission on presentation of Balance Sheet.
The Directors recommend the payment of a Dividend at the rate of 5 per
cent. per annum on called up capital.
The retiring Directors are MESSRS. H. BANKS, J. DAVIES and H. HALSALL,
who offer themselves for re-election. No other nominations having been received,
these three gentlemen will accordingly be declared elected for the ensuing
three years.
The Transfer Books of the Company will he closed until the 29th
day of June, 1917.
Herewith please find Statement of Accounts for season ending April
30th, 1917.
Yours truly,
W. C. CUFF, Secretary.
BUSINESS:
To transact the General Business of the Company.
ATTENDANCE OF DIRECTORS AT MEETINGS:
NUMBER OF MEETINGS, 42.
Mr. H. BANKS ... ... 42 Mr. W. R. CLAYTON ... 37
" B. KELLY ... ... 40 " J. DAVIES ... ... 37
" J. G. DAVIES ... 39 " A. COFFEY ... ... 33
" H. HALSALL ... ... 38 Dr. J. C. BAXTER ... 15
Mr. E. GREEN ... Away with the British Expeditionary Forces.
