THE
Everton Football Club Company Ltd.
811
GOODISON PARK,
LIVERPOOL, MAY 26TH, 1916.
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 TUESDAY,
THE 6TH DAY OF JUNE, at Eight o’clock sharp, in the CENTRAL HALL, RENSHAW
STREET, 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. J. C. BAXTER, E. GREEN and B. KELLY,
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 be closed until the 29th
day of June, 1916.
Herewith please find Statement of Accounts for season ending April
3Oth, 1916.
Yours truly,
W. C. CUFF, Secretary.
BUSINESS:
To transact the General Business of the Company.
ATTENDANCE OF DIRECTORS AT MEETINGS:
NUMBER OF MEETINGS, 46.
Mr. W. R. CLAYTON ... 46 Mr. H. HALSALL ... ... 43
" J. G. DAVIES ... 45 " A. COFFEY ... ... 35
" J. DAVIES ... ... 44 Dr. J. C. BAXTER ... 22
" B. KELLY ... ... 44 Mr. H. BANKS ... ... 16 out of 16
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Mr. E. GREEN ... Away with the British Expeditionary Forces.
