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 -------- Mr. E. GREEN ... Away with the British Expeditionary Forces.