THE
Everton Football Club Company Ltd.
GOODISON PARK, 810
LIVERPOOL, JUNE 4TH, 1924.
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 13TH DAY OF JUNE, 1924, at 7-30 p.m. sharp, in the LAW ASSOCIATION ROOMS,
14 COOK 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. C. CUFF and
J. SHARP, who are eligible and 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 14th
day of JUNE, 1924.
Herewith please find Statement of Accounts for Season ending MAY
3RD, 1924.
Yours truly,
THOS. H. McINTOSH, Secretary.
BUSINESS:
To transact the General Business of the Company.
ATTENDANCE OF DIRECTORS AT ORDINARY MEETINGS:
NUMBER OF MEETINGS, 42.
Mr. H. BANKS ... ... 42 Mr. W. J. SAWYER ... 40
" A. R. WADE ... 42 " W. C. GIBBINS ... 39
" W. C. CUFF ... 40 " J. SHARP ... ... 32
" E. GREEN ... ... 40 " A. COFFEY ... ... 30
Dr. J. C. BAXTER ... 27
In addition to above 4 Emergency Meetings were held.
