.THE. Everton Football Club Company Ltd. ___________ GOODISON PARK, 785 LIVERPOOL, JUNE 10TH 1921. 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 21ST DAY OF JUNE, 1921, 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 MESSRS. A. COFFEY, W. R. CLAYTON and J. G. DAVIES, the former of whom is eligible and offers himself for re-election. but the two latter do not offer themselves for re-election. Nominations have also been received for Messrs. W. C. CUFF and C. E. DICKINSON. The Transfer Books of the Company will be closed until the 22nd day of June, 1921. Herewith please find Statement of Accounts for Season ending May 7th, 1921. Yours truly, THOS. H. MCINTOSH, Secretary. BUSINESS: To transact the General Business of the Company. ________________________ ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS: NUMBER OF MEETINGS, 53. Mr. H. BANKS .............. 53 Mr. W. R. CLAYTON ... 49 15/7/21 " E. GREEN .............. 53 " J. G. DAVIES ... 49 " W. J. SAWYER .......... 51 " w. c. GIBBONS ... 42 " A. COFFEY ............. 50 " R. T. FRANCIS ... 41 Dr. J. C. BAXTER ... 24