THE
Everton Football Club Company Ltd.
779
GOODISON PARK,
LIVERPOOL, JUNE 12TH, 1919.
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 20TH DAY OF JUNE, 1919, at 7-30 p.m. sharp, in the CARLTON HALL, EBERLE
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, R. T. FRANCIS and
E. GREEN 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 20th
day of June, 1919.
Herewith please find Statement of Accounts for season ending April
30th, 1919.
Yours truly,
W. J. SAWYER, Secretary.
BUSINESS:
To transact the General Business of the Company.
ATTENDANCE OF DIRECTORS AT MEETINGS:
Number of Meetings, 43.
Mr. W. R. CLAYTON ... 43 Mr. H. BANKS ... ... 37
" J. DAVIES ... ... 43 " R. T. FRANCIS ... 23
" J. G. DAVIES ... 43 " E. GREEN ... ... 11
" A. COFFEY ... ... 41 " B. KELLY (deceased) 5
" H. HALSALL... ... 41 Dr. J. C. BAXTER ... ...2
Mr. E. GREEN ... Away with the British Expeditionary Forces.
" R. T. FRANCIS ... Elected to vacancy caused by the death of Mr. KELLY,
12th November, 1918.
NOTE. - After the Annual Meeting a SMOKING CONCERT will be held,
at which the presentation of Cheques will be made to
Messrs. Chedgzoy, Fleetwood, Grenyer, Jefferis and Wareing,
for services to the Club.
