.THE.
Everton Football Club Company Ltd.
780
GOODISON PARK
LIVERPOOL, JUNE 23RD, 1920.
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 2ND DAY OF JULY, 1920, at 7-30 p.m. 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 7½ per
cent. per annum on called up capital.
The retiring Directors are MESSRS. JNO. DAVIES, H. HALSALL and H.
BANKS, Who are eligible and offer themselves for re-election. Nominations have
also been received for MESSRS. W. C. GIBBONS and W. J. SAWYER.
The Transfer Books of the Company will be closed until the 3rd
day of July, 1920.
Herewith please find statement of Accounts for Season ending May
1st, 1920.
Yours truly,
THOS. H. McINTOSH, Secretary.
BUSINESS:
To transact the General Business of the Company.
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ATTENDANCE OF DIRECTORS AT MEETINGS:
NUMBER OF MEETINGS, 54
Mr. W. R. CLAYTON ... 54 Mr. E. GREEN ... 50
" H. BANKS ... 54 " J. G. DAVIES 49
" A. COFFEY ... 51 " J. DAVIES ... 48
" H. HALSALL ... 51 " R. T. FRANCIS 48
Dr. J. C. BAXTER ... 11
