.THE.
Everton Football Club Company Ltd.
___________
GOODISON PARK, 793
LIVERPOOL, MAY 31ST 1922.
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 9TH DAY OF JUNE, 1922, 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 5 per
cent, per annum, free of Income Tax, on called up capital.
The retiring Directors are DR. J. C. BAXTER and MESSRS. E. GREEN
and A. R. WADE, who are eligible and offer themselves for re-election. Nominations
have also been received from MESSRS. W. J. HARROP, T. HEATON and
J. E. HINDLE.
The Transfer Books of the Company will be closed until the 10th
day of June, 1922.
Herewith please find Statement of Accounts for Season ending May
6th, 1922.
Yours truly,
THOS. H. MCINTOSH, Secretary.
BUSINESS:
To transact the General Business of the Company.
________________________
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
NUMBER OF MEETINGS, 46.
Mr. H. BANKS .............. 46 Mr. A. R. WADE ..... 41 (Co-opted)
15/7/21
" W. J. SAWYER .......... 45 " W. C. GIBBONS .. 39
" A. COFFEY ............. 44 " C. E. DICKINSON . 38
" E. GREEN .............. 44 " W. C. CUFF ..... 36
Dr. J. C. BAXTER ... 27
In addition to above 18 Emergency Meetings were held.
