the rates, unanimously adopted. C. E. Dickinson The Chairman referred to the fact that since our last Annual Meeting, Mr Dickinson had died, and a vote of condolence with the Widow was passed, the whole of those present standing. Dividend Mr E Green proposed & Mr A Coffey seconded that a dividend of 5% free of Income Tax be paid on the paid up capital of the Company for the year ending 5th May 1923 & this was carried. Election of No nominations having been received, Directors the Chairman declared Messrs H Banks, W C Gibbins & W J Sawyer re-elected. Mr W C Gibbins briefly thanked the Shareholders on behalf of himself & his colleagues. Auditors On the proposition of Mr R W Williams seconded by Mr H W Richardson, the Auditors Messrs T Theo. Rogers Bowler & Co were re-elected unanimously at a fee of Fifty Guineas. Vote of Thanks Mr C. Wright proposed & Mr W Beatty seconded a hearty vote of thanks to the Directors for their services & this having been carried, the Chairman returned thanks & declared the ordinary business of the meeting at an end. New Stand The Chairman mentioned that the question of the erection of a New Stand in Bullens Rd. had been considered & estimates obtained. A model of same was shown & Mr A Leitch explained the proposals. The approval of the Shareholders to the scheme was asked for & heartily given & the Chairman stated that the work may be proceeded with next year. Confirmed W. C. Cuff Chairman