· THE ·
Everton Football Club Company Ltd.
838 GOODISON PARK,
LIVERPOOL, MAY 22ND, 1926.
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 THURSDAY,
THE 3RD DAY OF JUNE, 1926, 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 7½ per
cent. per annum, on called up capital.
The retiring Directors are MESSRS. H. BANKS, W. C. GIBBINS and
W. J. SAWYER, who are eligible and offer themselves for re-election. MR. ROBERT
NELSON Of 33,Fairfield Street, Liverpool, has also been nominated for election.
The Transfer Books of the Company will be closed until the 4th
day of JUNE, 1926.
Herewith please find Statement of Accounts for Season ending MAY
1ST, 1926.
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. A. R. WADE ... 41
'' W. J.SAWYER ... ... 42 '' W. C. CUFF ... 40
'' E. GREEN ... ... 41 '' J. SHARP ... ... 32
'' W. C. GIBBINS ... 41 '' A. COFFEY ... ... 27
Dr. J. C. BAXTER ... 20
In addition to above, 5 Emergency Meetings were held.
