.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.